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Summary

Contact details

Officers14

Finance3

Events3

Documents91

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

PETTINAROLI UK HYDRONICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 2001 (23 years ago)

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Summary

NamePETTINAROLI UK HYDRONICS LIMITED
Historical names
  • MARFLOW HYDRONICS LIMITED
  • MARFLOW INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04250163
LEI Code
  • 213800O7OZT3VULCJU15
Incorporation Date11 Jul 2001 (23 years ago) / 310 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BIRMINGHAM, UNIT K AUSTIN WAY, HAMSTEAD INDUSTRIAL ESTATE, B42 1DU

Officers

corporate

IndividualUnited Kingdom

PETTINAROLI UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Isaia, Francesca

Director


Appointed on26 Oct 2017

Country of residenceItaly

individual

IndividualUnited Kingdom

Pettinaroli, Maria Pia

Director


Appointed on26 Oct 2017

Country of residenceItaly

individual

IndividualUnited Kingdom

Brewer, Suzanne

nominee-secretary


Appointed on11 Jul 2001

Resigned on11 Jul 2001

individual

IndividualUnited Kingdom

Davies, Peter James

Secretary


Appointed on19 Feb 2008

Resigned on18 May 2017

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-688,583 GBP
(~-$946,993)
View full report
2020-407,206 GBP
(~-$522,171)
View full report

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Events

Old value

12 Oct 2020

Name changeMARFLOW HYDRONICS LIMITED

10 May 2007

Name changeMARFLOW INTERNATIONAL LIMITED

15 Aug 2001

Name changeMARFLOW MIDLANDS LIMITED

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Documents

DateNameTypeDocument
17 Oct 2022ResolutionRESOLUTIONSView
10 Oct 2022Capital allotment sharesSH01View
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800O7OZT3VULCJU15
  • Legal nameMARFLOW HYDRONICS LIMITED
  • Registration date10 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 May 2019
  • Next renewal14 Jan 2017

Frequently asked questions

Where is PETTINAROLI UK HYDRONICS LIMITED's headquarters?

PETTINAROLI UK HYDRONICS LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, UNIT K AUSTIN WAY, HAMSTEAD INDUSTRIAL ESTATE, B42 1DU

What is PETTINAROLI UK HYDRONICS LIMITED's industry?

PETTINAROLI UK HYDRONICS LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was PETTINAROLI UK HYDRONICS LIMITED started?

PETTINAROLI UK HYDRONICS LIMITED was started in 2001

What is the LEI number of PETTINAROLI UK HYDRONICS LIMITED?

PETTINAROLI UK HYDRONICS LIMITED LEI number is 213800O7OZT3VULCJU15

Sources: Companies House