Pirelli International Limited

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Pirelli International Limited

04108548•Private Limited With Share Capital

Pirelli Derby Road, Burton-On-Trent, Staffordshire, DE130BH
Website01283525252

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Incorporated

10/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Pirelli International Limited (04108548) is a private limited with share capital incorporated on 10/11/2000 (25 years old) and registered in staffordshire, DE130BH. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 10/11/2000
DE130BH

Financial Overview

Total Assets

£4.88M

Liabilities

£39.7K

Net Assets

£4.84M

Turnover

£49.3K

Cash

£10.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
william david james ballan
director
E
eduardo ocione nogueira
director
D
dimitrios papadakos
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Legacy
Category:Capital
Date:18-12-2020
Legacy
Category:Insolvency
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Auditors Resignation Company
Category:Auditors
Date:19-05-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-01-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:02-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Accounts Balance Sheet
Category:Accounts
Date:14-04-2014
Auditors Report
Category:Auditors
Date:14-04-2014
Auditors Statement
Category:Auditors
Date:14-04-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-04-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:14-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2013
Legacy
Category:Insolvency
Date:20-12-2013
Legacy
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Resolution
Category:Resolution
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Move Registers To Registered Office Company
Category:Address
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Move Registers To Sail Company
Category:Address
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pirelli Derby Road, Burton-On-Trent, Staffordshire, DE130BHRegistered

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Contact

01283525252
www.pirelli.com
Pirelli Derby Road, Burton-On-Trent, Staffordshire, DE130BH