PIER CONSULTING LTD
BARRY PINPOINT ELITE LTD PINPOINT R2R LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 05629867
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD, BARRY, SOUTH GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIER CONSULTING LTD are www.pierconsulting.co.uk, and www.pier-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pier Consulting Ltd is a Private Limited Company. The company registration number is 05629867. Pier Consulting Ltd has been working since 20 November 2005. The present status of the company is Active. The registered address of Pier Consulting Ltd is The Business Centre Cardiff House Cardiff Road Barry South Glamorgan Cf63 2aw. . GEORGE, Glyn is a Secretary of the company. GEORGE, Glyn is a Director of the company. GEORGE, Philippa Tessa Christine is a Director of the company. INGRAM, Paul is a Director of the company. Director HAMILTON, Sarah has been resigned. Director REES, Trevor has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GEORGE, Glyn
Appointed Date: 20 November 2005
Director
GEORGE, Glyn
Appointed Date: 01 July 2014
77 years old
Director
GEORGE, Philippa Tessa Christine
Appointed Date: 20 November 2005
74 years old
Director
INGRAM, Paul
Appointed Date: 23 September 2013
48 years old

Resigned Directors

Director
HAMILTON, Sarah
Resigned: 31 July 2009
Appointed Date: 01 January 2007
56 years old
Director
REES, Trevor
Resigned: 23 December 2011
Appointed Date: 30 November 2009
65 years old

Persons With Significant Control

Pier Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PIER CONSULTING LTD Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150
20 May 2015
Satisfaction of charge 056298670005 in full
...
... and 44 more events
25 Jan 2007
Company name changed pinpoint R2R LIMITED\certificate issued on 25/01/07
09 Jun 2006
Ad 31/05/06--------- £ si 59@1=59 £ ic 1/60
07 Apr 2006
Registered office changed on 07/04/06 from: clifton house four elms road cardiff CF24 1LE
28 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
20 Nov 2005
Incorporation

PIER CONSULTING LTD Charges

28 January 2015
Charge code 0562 9867 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
7 June 2013
Charge code 0562 9867 0005
Delivered: 10 June 2013
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
5 July 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2010
Legal assignment
Delivered: 8 July 2010
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 April 2008
Floating charge (all assets)
Delivered: 15 April 2008
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
8 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 15 April 2008
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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