PIERCE HILL LIMITED
LONDON GRIDMOOR LIMITED

Hellopages » City of London » City of London » EC4N 6AE

Company number 04654535
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 72 CANNON STREET, LONDON, EC4N 6AE
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-two 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 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,680 . The most likely internet sites of PIERCE HILL LIMITED are www.piercehill.co.uk, and www.pierce-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pierce Hill Limited is a Private Limited Company. The company registration number is 04654535. Pierce Hill Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Pierce Hill Limited is 72 Cannon Street London Ec4n 6ae. . HILL, Malcolm James is a Secretary of the company. HILL, Malcolm James is a Director of the company. PILCHER, Andrew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PIERCE, Richard Charles has been resigned. Director TANDY, Stephen Richard has been resigned. Director WOOD, Roy Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HILL, Malcolm James
Appointed Date: 11 February 2003
Director
HILL, Malcolm James
Appointed Date: 11 February 2003
72 years old
Director
PILCHER, Andrew James
Appointed Date: 06 March 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 03 February 2003
Director
PIERCE, Richard Charles
Resigned: 31 October 2008
Appointed Date: 11 February 2003
75 years old
Director
TANDY, Stephen Richard
Resigned: 28 September 2012
Appointed Date: 06 March 2003
60 years old
Director
WOOD, Roy Alan
Resigned: 12 January 2005
Appointed Date: 06 March 2003
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Malcolm James Hill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERCE HILL LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,680
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,680
...
... and 42 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ
03 Feb 2003
Incorporation

PIERCE HILL LIMITED Charges

22 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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