PIER PROPERTIES LIMITED
TARPORLEY H2O ASSET FINANCE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0DX

Company number 08362096
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address THE OLD COACH HOUSE, 32B HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0DX
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 . The most likely internet sites of PIER PROPERTIES LIMITED are www.pierproperties.co.uk, and www.pier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Pier Properties Limited is a Private Limited Company. The company registration number is 08362096. Pier Properties Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Pier Properties Limited is The Old Coach House 32b High Street Tarporley Cheshire England Cw6 0dx. . FOTHERINGHAM, Anna is a Director of the company. HUXLEY, Richard Ian is a Director of the company. Director OAKES, Nigel James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
FOTHERINGHAM, Anna
Appointed Date: 07 September 2016
57 years old
Director
HUXLEY, Richard Ian
Appointed Date: 16 January 2013
54 years old

Resigned Directors

Director
OAKES, Nigel James
Resigned: 10 December 2015
Appointed Date: 16 January 2013
58 years old

Persons With Significant Control

Mrs Anna Fotheringham
Notified on: 7 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Huxley
Notified on: 7 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Huxley Corporate Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIER PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
07 Sep 2016
Appointment of Mrs Anna Fotheringham as a director on 7 September 2016
19 Aug 2016
Director's details changed for Mr Richard Ian Huxley on 5 November 2015
...
... and 4 more events
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
30 Sep 2014
Micro company accounts made up to 31 December 2013
25 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
12 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
16 Jan 2013
Incorporation

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