PIERRE ANGULAIRE LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA3 4PS

Company number 06319761
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 4 CULCHETH HALL DRIVE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Ms Gretta Ariane Starks as a secretary on 31 March 2016. The most likely internet sites of PIERRE ANGULAIRE LIMITED are www.pierreangulaire.co.uk, and www.pierre-angulaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pierre Angulaire Limited is a Private Limited Company. The company registration number is 06319761. Pierre Angulaire Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Pierre Angulaire Limited is 4 Culcheth Hall Drive Culcheth Warrington Cheshire Wa3 4ps. . STARKS, Gretta Ariane is a Secretary of the company. CHAMBERS, Gareth Gwynne is a Director of the company. LAYCOCK, Timothy is a Director of the company. Secretary BANNISTER, Sarah has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANNISTER, Richard Andrew has been resigned. Director DESMOND, Shane Noel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STARKS, Gretta Ariane
Appointed Date: 31 March 2016
Director
CHAMBERS, Gareth Gwynne
Appointed Date: 25 September 2013
53 years old
Director
LAYCOCK, Timothy
Appointed Date: 04 October 2012
64 years old

Resigned Directors

Secretary
BANNISTER, Sarah
Resigned: 31 March 2016
Appointed Date: 20 July 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
BANNISTER, Richard Andrew
Resigned: 31 March 2016
Appointed Date: 20 July 2007
60 years old
Director
DESMOND, Shane Noel
Resigned: 06 October 2014
Appointed Date: 06 January 2014
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Mr Richard Bannister
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Pierre Faucon
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIERRE ANGULAIRE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Apr 2016
Appointment of Ms Gretta Ariane Starks as a secretary on 31 March 2016
01 Apr 2016
Termination of appointment of Richard Andrew Bannister as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Sarah Bannister as a secretary on 31 March 2016
...
... and 25 more events
14 Aug 2007
New secretary appointed
07 Aug 2007
New director appointed
28 Jul 2007
Secretary resigned
28 Jul 2007
Director resigned
20 Jul 2007
Incorporation

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