| Company Name | Pietra Surfaces Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12621648 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2020(3 years, 11 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Sonny James Spriggs |
|---|---|
| Date of Birth | March 2004 (Born 20 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lusso House Princeton Drive Stockton On Tees TS17 6AJ |
| Director Name | Mr Wayne Kevin Spriggs |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2020(5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lusso House Princeton Drive Stockton On Tees TS17 6AJ |
| Director Name | Mr Michael David Manders |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 21 February 2023) |
| Role | Ecommerce/Retail |
| Country of Residence | England |
| Correspondence Address | Lusso House Princeton Drive Stockton On Tees TS17 6AJ |
Location
| Registered Address | Lusso House Princeton Drive Stockton On Tees TS17 6AJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 20 February 2021 | Memorandum and Articles of Association (26 pages) |
|---|---|
| 20 February 2021 | Resolutions
|
| 17 February 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 17 February 2021 | Change of share class name or designation (2 pages) |
| 11 February 2021 | Cessation of Wayne Kevin Spriggs as a person with significant control on 9 February 2021 (1 page) |
| 11 February 2021 | Appointment of Mr Michael David Manders as a director on 9 February 2021 (2 pages) |
| 11 February 2021 | Notification of Lusso Uk Holdings Limited as a person with significant control on 9 February 2021 (2 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 29 October 2020 | Cessation of Sonny James Spriggs as a person with significant control on 29 October 2020 (1 page) |
| 29 October 2020 | Notification of Wayne Kevin Spriggs as a person with significant control on 29 October 2020 (2 pages) |
| 29 October 2020 | Director's details changed for Mr Wayne Kevin Spriggs on 29 October 2020 (2 pages) |
| 28 October 2020 | Appointment of Mr Wayne Kevin Spriggs as a director on 28 October 2020 (2 pages) |
| 28 October 2020 | Registered office address changed from Cleveland Cottage Brass Castle Lane Nunthorpe Middlesbrough TS8 9ED England to Carbury House Eagle Court Preston Farm Business Park Stockton-on-Tees TS18 3TB on 28 October 2020 (1 page) |
| 26 May 2020 | Incorporation Statement of capital on 2020-05-26
|