Company number 08256067
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS. The most likely internet sites of PIER ASSET MANAGEMENT LIMITED are www.pierassetmanagement.co.uk, and www.pier-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pier Asset Management Limited is a Private Limited Company.
The company registration number is 08256067. Pier Asset Management Limited has been working since 16 October 2012.
The present status of the company is Active. The registered address of Pier Asset Management Limited is 7 11 Nelson Street Southend On Sea Essex Ss1 1ex. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Persons With Significant Control
Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PIER ASSET MANAGEMENT LIMITED Events
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Oct 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS
21 Oct 2016
Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
...
... and 10 more events
02 Jan 2014
Accounts for a dormant company made up to 31 March 2013
17 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
20 May 2013
Appointment of Mr Paul Mcfadyen as a director
19 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)