MR PIERO FILECCIA


87 DERBY ROAD RISLEY DE723SY DERBYSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CASH A CHEQUE GREAT BRITAIN LIMITED 00508233 26/07/2011 Dissolved
CASH A CHEQUE SOUTH LIMITED 02261206 26/07/2011 Dissolved
CASH CENTRES INTERNATIONAL LIMITED 03816243 26/07/2011 Dissolved
CASH CENTRES RETAIL LIMITED 03812125 26/07/2011 Dissolved
CASH CENTRES SCOTLAND LIMITED 02892091 26/07/2011 Dissolved
COUNTY REGISTERS LIMITED 03500718 26/07/2011 Dissolved
Enviroplant Offshore Services Ltd 02665821 06/02/1995 Dissolved
Enviroplant Offshore Services Ltd 02665821 06/02/1995 Dissolved
PICTURE VILLE LIMITED 04522969 24/10/2002 Bronze
THE LONDON CASH EXCHANGE LIMITED 04000544 19/12/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.E. OSBORNE & SONS LIMITED 03366658 26/07/2011 24/04/2013 Dissolved
A.P.S. Sheet Metal (Farnborough) Ltd 01268922 07/10/1996 01/12/1999 Dissolved
ACT (COMPUTER SERVICES) LIMITED 01438001 18/05/2001 12/11/2002 Strike Off
ACT (COMPUTER SERVICES) LIMITED 01438001 12/11/2001 12/11/2002 Strike Off
ACTIVE BUSINESS SERVICES LIMITED 03151334 18/05/2001 11/12/2001 Silver
ACTIVE BUSINESS SERVICES LIMITED 03151334 13/08/2001 12/11/2002 Silver
ACTIVE DORMANT LIMITED 01324402 18/05/2001 12/11/2002 Strike Off
ACTIVE DORMANT LIMITED 01324402 12/11/2001 12/11/2002 Strike Off
ACTIVE SOFTWARE PROJECTS LIMITED 00984648 18/05/2001 12/11/2002 Strike Off
ACTIVE SOFTWARE PROJECTS LIMITED 00984648 12/11/2001 12/11/2002 Strike Off
AURAJOKI EUROPE LIMITED 07838968 25/04/2013 10/04/2015 Bronze
AURAJOKI ROMANIA LIMITED 08414429 21/02/2013 30/04/2013 N/A
AUTOMOTIVE MOTION TECHNOLOGY LIMITED 03325876 28/03/1997 01/12/1999 Dissolved
Actim Ltd 02506378 11/03/1998 01/12/1999 Dissolved
Active Imaging Esop Trustee Ltd 03096404 11/03/1998 08/08/2000 Dissolved
Active Imaging Ltd 03159820 19/12/1997 01/12/1999 Dissolved
BEAULY FINANCIAL SERVICES LIMITED 00283556 13/04/2010 24/04/2013 Silver
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED 03449905 26/07/2011 30/04/2013 Dissolved
CASH CENTRES CORPORATION LIMITED 03812121 26/10/2006 24/04/2013 Dissolved
CASH CENTRES LIMITED 02736661 21/09/2006 30/04/2013 Dissolved
CETIX LIMITED 02184213 25/10/1991 04/10/1996 Amber
CETIX LIMITED 02184213 25/10/1991 04/10/1996 Amber
CHEQUE CHANGERS LIMITED 04391863 26/07/2011 30/04/2013 Dissolved
CONTINENTAL MICROWAVE LIMITED 01081898 01/05/1997 01/12/1999 Dissolved
Codepoint Systems Ltd 02094008 07/10/1996 01/12/1999 Dissolved
DC MACHINE VISION LIMITED 03523475 10/03/1998 01/12/1999 Dissolved
DF EUROZONE (UK) LIMITED 08440244 12/12/2014 10/04/2015 Dissolved
DF HOLDINGS (UK) LIMITED 08414255 21/02/2013 30/04/2013 Dissolved
DMWSL 488 LIMITED 05575201 13/04/2010 24/04/2013 Dissolved
DOLLAR FINANCIAL U.K. LIMITED 03701758 21/09/2006 08/05/2013 Bronze
E.A.BARKER LIMITED 00276180 13/04/2010 30/04/2013 Dissolved
EXPRESS FINANCE (BROMLEY) LIMITED 03841946 21/04/2009 14/03/2014 Dissolved
Enviroplant International Group Ltd 02996673 24/01/1995 04/10/1996 Dissolved
Enviroplant International Group Ltd 02996673 24/01/1995 04/10/1996 Dissolved
FAST CASH LIMITED 03658428 26/07/2011 01/08/2013 Dissolved
FOUR SQUARE SOFTWARE LIMITED 01623906 18/05/2001 12/11/2002 Strike Off
FOUR SQUARE SOFTWARE LIMITED 01623906 12/11/2001 12/11/2002 Strike Off
Herr-Voss Ltd 01241474 28/02/1994 04/10/1996 Dissolved
Herr-Voss Ltd 01241474 28/02/1994 04/10/1996 Dissolved
INSTANT CASH LOANS LIMITED 02685515 21/09/2006 19/07/2012 Dissolved
International Auto-Matrix Ltd 03008822 07/10/1996 01/12/1999 Dissolved
LEGACY BROADCAST TECHNOLOGY LIMITED 02131610 07/10/1996 01/12/1999 Dissolved
Lloret Electrical Systems Ltd 01019908 07/10/1996 03/12/1999 Dissolved
M.A.S. HOLDINGS LIMITED 01627263 18/05/2001 12/11/2002 Dissolved
M.A.S. HOLDINGS LIMITED 01627263 12/11/2001 12/11/2002 Dissolved
MOLYNX HOLDINGS LIMITED 00153720 07/10/1996 01/12/1999 Insolvent
MUIRHEAD AEROSPACE LIMITED 00560015 02/06/1997 11/10/1999 Gold
MULTIPOINT COMMUNICATIONS LIMITED 03591540 09/07/1998 01/12/1999 Dissolved
Molynx Ltd 02027518 07/10/1996 01/12/1999 Dissolved
Multi C Ltd 02917069 14/07/1998 01/12/1999 Dissolved
NATHAN & CO (BIRMINGHAM) LIMITED 00533432 13/04/2010 30/04/2013 Dissolved
Or Industrial Computers Ltd 02757579 11/03/1998 01/12/1999 Dissolved
PARSEQ (HELLABY) LIMITED 01990317 18/05/2001 12/11/2002 Not Trading
PARSEQ (HELLABY) LIMITED 01990317 12/11/2001 28/02/2003 Not Trading
PARSEQ SERVICES LIMITED 02461931 18/05/2001 12/11/2002 Not Trading
PARSEQ SERVICES LIMITED 02461931 12/11/2001 12/11/2002 Not Trading
PAYDAY EXPRESS LIMITED 03417017 26/07/2011 30/04/2013 Dissolved
REXCHANGES LIMITED 03572983 26/07/2011 24/04/2013 Dissolved
ROBERT BIGGAR (ESTD 1830) LIMITED 03238026 26/07/2011 24/04/2013 Dissolved
S & R FINANCIAL LIMITED 06872095 13/04/2010 24/04/2013 Dissolved
SUTTONS AND ROBERTSONS LIMITED 06936848 13/04/2010 24/04/2013 Dissolved
Salem Engineering Co Ltd 00344194 25/10/1991 04/10/1996 Dissolved
Salem Engineering Co Ltd 00344194 25/10/1991 04/10/1996 Dissolved
Silvermines Electronic Holdings Ltd 02547495 07/10/1996 01/12/1999 Dissolved
Silvermines Equipment & Systems Ltd 01793761 07/10/1996 01/12/1999 Dissolved
Silvermines Technology Ltd 02683267 01/05/1997 01/12/1999 Dissolved
THE DERBYSHIRE (PREMISES) LIMITED 02367317 12/09/2005 05/06/2006 Not Trading
THE PAWNBROKING COMPANY LIMITED 03492581 26/07/2011 30/04/2013 Dissolved
TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED 01537608 01/05/1997 21/10/1999 Dissolved
VISLINK SECURITY LIMITED 01100742 07/10/1996 01/12/1999 Dissolved
Vmch Ltd 01353545 07/10/1996 18/12/1999 Dissolved