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PAI CERTIFICATION LIMITED
Non-Trading
General Information
NAME
PAI CERTIFICATION LIMITED
COMPANY NUMBER
08584394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/2013
(10 years and 11 months old)
WEBSITE
http://kiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242677877
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KIWA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
PAI CERTIFICATION LIMITED | Non-Trading | View Report |
PRODUCT AUTHENTICATION INSPECTORATE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: Luc Marie Arthur Leroy (919528990) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Mark Stephen Horwood (920212310) has left the board |
Credit Risk Overview
Want to learn more about PAI CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAI CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAI CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2023 - Present (10 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
31/07/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/2013 - 05/09/2013 (2 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
25/06/2013 - 05/09/2013 (2 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
25/06/2013 - 05/09/2013 (2 months) Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: Luc Marie Arthur Leroy (919528990) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Mark Stephen Horwood (920212310) has left the board |
Date: 02/08/2023 | Event: Mark Stephen Horwood (912739250) has left the board |
Date: 02/08/2023 | Event: New Company Secretary John Connor (931188192) Appointed |
Date: 02/08/2023 | Event: New Board Member John Connor (931186514) Appointed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: Brian Sergio Austin (919529172) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: New Company Secretary Mark Stephen Horwood (920212310) Appointed |
Date: 28/10/2015 | Event: Andrew Riby (918120987) has left the board |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: Luc Marie Arthur Leroy (919531110) has left the board |
Date: 06/03/2015 | Event: New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
Date: 05/03/2015 | Event: Brian Sergio Austin (919531437) has left the board |
Date: 05/03/2015 | Event: New Board Member Brian Sergio Austin (919529172) Appointed |
Date: 27/02/2015 | Event: New Board Member Brian Sergio Austin (919531437) Appointed |
Date: 27/02/2015 | Event: Adriaan Besemer (918120968) has left the board |
Date: 27/02/2015 | Event: Mark Edward Crowther (904210884) has left the board |
Date: 27/02/2015 | Event: New Board Member Luc Marie Arthur Leroy (919531110) Appointed |
Date: 27/02/2015 | Event: New Board Member Mark Stephen Horwood (912739250) Appointed |
Date: 03/10/2014 | Event: Dawn Irene Marston (917467305) has left the board |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: Change in Reg. Office |
Date: 12/09/2013 | Event: New Board Member Mark Edward Crowther (904210884) Appointed |
Date: 12/09/2013 | Event: Linda May Campbell (909651724) has left the board |
Date: 12/09/2013 | Event: Paul Anderson Wright (903949536) has left the board |
Date: 12/09/2013 | Event: Stephen Ivan Raznick (900300719) has left the board |
Date: 12/09/2013 | Event: Christopher Neil Hunter Gordon (900180288) has left the board |
Date: 12/09/2013 | Event: New Company Secretary Andrew Riby (918120987) Appointed |
Date: 12/09/2013 | Event: New Board Member Adriaan Besemer (918120968) Appointed |
Date: 12/09/2013 | Event: New Board Member Dawn Irene Marston (917467305) Appointed |
Date: 03/07/2013 | Event: Paul Wright (917930709) has left the board |
Date: 03/07/2013 | Event: New Board Member Paul Anderson Wright (903949536) Appointed |
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