PIER 1 METALWORKS LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 9EL

Company number 04291520
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address WOLF HOWE, WHINFELL, KENDAL, CUMBRIA, LA8 9EL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of PIER 1 METALWORKS LIMITED are www.pier1metalworks.co.uk, and www.pier-1-metalworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pier 1 Metalworks Limited is a Private Limited Company. The company registration number is 04291520. Pier 1 Metalworks Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Pier 1 Metalworks Limited is Wolf Howe Whinfell Kendal Cumbria La8 9el. . REID, Nancy is a Secretary of the company. BIRCHALL, Patrick Peter Adam is a Director of the company. Secretary BIRCHALL, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
REID, Nancy
Appointed Date: 01 October 2004
Director
BIRCHALL, Patrick Peter Adam
Appointed Date: 21 September 2001
58 years old

Resigned Directors

Secretary
BIRCHALL, Peter
Resigned: 29 February 2004
Appointed Date: 21 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Patrick Peter Adam Birchall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PIER 1 METALWORKS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
...
... and 34 more events
28 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
21 Sep 2001
Incorporation

PIER 1 METALWORKS LIMITED Charges

17 December 2001
Debenture deed
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PIER 1 INVESTMENTS LTD PIER 1 MANAGEMENT LTD PIER 12 LIMITED PIER 17 LIMITED PIER 19 LIMITED PIER 2 INVESTMENTS LTD PIER 2 PIER IT LIMITED