PIERRE LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » TS29 6AR

Company number 02797583
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address VANCOURT, WINGATE ROAD, TRIMDON STATION, COUNTY DURHAM, TS29 6AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of PIERRE LIMITED are www.pierre.co.uk, and www.pierre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Billingham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pierre Limited is a Private Limited Company. The company registration number is 02797583. Pierre Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Pierre Limited is Vancourt Wingate Road Trimdon Station County Durham Ts29 6ar. . MORGAN, Peter Michael is a Secretary of the company. MORGAN, Martin John is a Director of the company. MORGAN, Peter Michael is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORGAN, Peter Michael
Appointed Date: 13 May 1993
Director
MORGAN, Martin John
Appointed Date: 13 May 1993
62 years old
Director
MORGAN, Peter Michael
Appointed Date: 13 May 1993
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 May 1993
Appointed Date: 09 March 1993
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 May 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Mr Peter Michael Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Martin John Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PIERRE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
23 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 57 more events
25 May 1993
Director resigned;new director appointed
25 May 1993
Director resigned;new director appointed
25 May 1993
Registered office changed on 25/05/93 from: regis house 134 percival road enfield middlesex EN1 1QU
25 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1993
Incorporation

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