HENRY PIERCE & SONS, LIMITED
ENNISKILLEN


Company number NI002756
Status Active
Incorporation Date 7 December 1949
Company Type Private Limited Company
Address NO 1BROADMEADOW PLACE, UNIT 2 CASTLE ISLAND COURT, ENNISKILLEN, CO. FERMANAGH, BT74 7HR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6,000 . The most likely internet sites of HENRY PIERCE & SONS, LIMITED are www.henrypiercesons.co.uk, and www.henry-pierce-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. Henry Pierce Sons Limited is a Private Limited Company. The company registration number is NI002756. Henry Pierce Sons Limited has been working since 07 December 1949. The present status of the company is Active. The registered address of Henry Pierce Sons Limited is No 1broadmeadow Place Unit 2 Castle Island Court Enniskillen Co Fermanagh Bt74 7hr. . PIERCE, Osian is a Secretary of the company. PIERCE, Carolyn Mair is a Director of the company. PIERCE, Oliver Regan is a Director of the company. Secretary PIERCE, Sioned has been resigned. Director PIERCE, Charles F has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PIERCE, Osian
Appointed Date: 01 March 2012
Director
PIERCE, Carolyn Mair
Appointed Date: 25 August 2004
75 years old
Director
PIERCE, Oliver Regan

75 years old

Resigned Directors

Secretary
PIERCE, Sioned
Resigned: 29 February 2012
Director
PIERCE, Charles F
Resigned: 31 December 1998
109 years old

Persons With Significant Control

Mr Oliver Regan Pierce
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HENRY PIERCE & SONS, LIMITED Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6,000
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6,000
...
... and 119 more events
07 Dec 1949
Situation of reg office
07 Dec 1949
Statement of nominal cap
07 Dec 1949
Articles
07 Dec 1949
Memorandum
07 Dec 1949
Decl on compl on incorp

HENRY PIERCE & SONS, LIMITED Charges

29 August 1978
Mortgage or charge
Delivered: 5 September 1978
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys premises…

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