Pii Group Limited

03424318

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATLEY WAY, CRAMLINGTON, NE23 1WW

Incorporated 22/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael Bellamy

director · Since 31/07/2017

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Sanjeet Chadda

director · Since 31/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Lorraine Amanda Dunlop

secretary · Since 20/01/2020

Persons with Significant Control

Al-Shaheen Energy Services Limited

25–50% shares

25–50% votes

Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WW

Reg: 07103870 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON(THE "SECURITY TRUSTEE")

Created 24/11/1999Registered 07/12/1999Satisfied 26/04/2002

charge

satisfied

DEUTSCHE BANK AG LONDON(AS SECURITY TRUSTEE)

Created 20/02/1998Registered 05/03/1998Satisfied 24/01/2002