PIERCE GROUP LIMITED
BLACKBURN PIERCE NEWCO LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 09047081
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 36,009 ; Statement by Directors. The most likely internet sites of PIERCE GROUP LIMITED are www.piercegroup.co.uk, and www.pierce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pierce Group Limited is a Private Limited Company. The company registration number is 09047081. Pierce Group Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Pierce Group Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . GREEN, John Derrick is a Director of the company. HUSSAIN, Nadeem Tariq is a Director of the company. KING, James Matthew is a Director of the company. MADEN-WILKINSON, Mark is a Director of the company. SHARPE, David Kelvin is a Director of the company. SMITH, Benjamin Andrew is a Director of the company. WARREN, Paul Andrew is a Director of the company. Director BOYES, Graham Gardner has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREEN, John Derrick
Appointed Date: 31 July 2014
65 years old

Director
HUSSAIN, Nadeem Tariq
Appointed Date: 31 July 2014
64 years old

Director
KING, James Matthew
Appointed Date: 01 December 2015
46 years old

Director
MADEN-WILKINSON, Mark
Appointed Date: 31 July 2014
64 years old

Director
SHARPE, David Kelvin
Appointed Date: 31 July 2014
68 years old

Director
SMITH, Benjamin Andrew
Appointed Date: 31 July 2014
47 years old

Director
WARREN, Paul Andrew
Appointed Date: 19 May 2014
71 years old

Resigned Directors

Director
BOYES, Graham Gardner
Resigned: 30 September 2015
Appointed Date: 31 July 2014
76 years old

PIERCE GROUP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 36,009

13 Apr 2016
Statement by Directors
13 Apr 2016
Statement of capital on 13 April 2016
  • GBP 36,009

13 Apr 2016
Solvency Statement dated 30/03/16
...
... and 19 more events
14 Aug 2014
Change of share class name or designation
14 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Aug 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 436,008

19 Jun 2014
Registration of charge 090470810001
19 May 2014
Incorporation

PIERCE GROUP LIMITED Charges

18 June 2014
Charge code 0904 7081 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…