JOHN PIERSON (SPECIALIST MAINTENANCE) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH
Company number 03109884
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, HANTS, PO6 3TH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of JOHN PIERSON (SPECIALIST MAINTENANCE) LIMITED are www.johnpiersonspecialistmaintenance.co.uk, and www.john-pierson-specialist-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. John Pierson Specialist Maintenance Limited is a Private Limited Company. The company registration number is 03109884. John Pierson Specialist Maintenance Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of John Pierson Specialist Maintenance Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Hants Po6 3th. . PIERSON, John Paul Douglas is a Secretary of the company. PIERSON, Brigitte is a Director of the company. PIERSON, John Paul Douglas is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PIERSON, John Paul Douglas
Appointed Date: 04 October 1995
Director
PIERSON, Brigitte
Appointed Date: 04 October 1995
61 years old
Director
PIERSON, John Paul Douglas
Appointed Date: 04 October 1995
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Mr John Paul Douglas Pierson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brigitte Pierson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PIERSON (SPECIALIST MAINTENANCE) LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 43 more events
25 Oct 1995
Secretary resigned
25 Oct 1995
New secretary appointed
25 Oct 1995
New director appointed
25 Oct 1995
New director appointed
04 Oct 1995
Incorporation

JOHN PIERSON (SPECIALIST MAINTENANCE) LIMITED Charges

3 May 2001
Debenture deed
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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