Company number 08842984
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address SUTTON CARTER, 156 HOCKLEY HILL, BIRMINGHAM, ENGLAND, B18 5AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-21
; Termination of appointment of Zahid Ashraf as a director on 10 November 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of PIERCY MANAGEMENT LTD are www.piercymanagement.co.uk, and www.piercy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Piercy Management Ltd is a Private Limited Company.
The company registration number is 08842984. Piercy Management Ltd has been working since 13 January 2014.
The present status of the company is Active. The registered address of Piercy Management Ltd is Sutton Carter 156 Hockley Hill Birmingham England B18 5an. . PIERCY, Paul is a Director of the company. Director ASHRAF, Zahid has been resigned. Director QUINN, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
ASHRAF, Zahid
Resigned: 10 November 2016
Appointed Date: 13 January 2014
41 years old
Director
QUINN, Richard
Resigned: 01 November 2015
Appointed Date: 27 August 2014
67 years old
Persons With Significant Control
Mr Paul Piercy
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PIERCY MANAGEMENT LTD Events
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-21
10 Nov 2016
Termination of appointment of Zahid Ashraf as a director on 10 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Appointment of Mr Paul Piercy as a director on 1 November 2016
18 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 7 more events
05 Sep 2014
Registered office address changed from 109 Rolfe Street Smethwick Birmingham B66 2BD England to First House 1 Sutton Street Birmingham West Midlands B1 1PE on 5 September 2014
02 Sep 2014
Company name changed suttoncarter LIMITED\certificate issued on 02/09/14
02 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-07-22
02 Sep 2014
Change of name notice
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13