Company number 05613954
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 6-10 LEXINGTON STREET, LONDON, W1F 0LB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1
. The most likely internet sites of PIERCE PROTOCOLS LIMITED are www.pierceprotocols.co.uk, and www.pierce-protocols.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pierce Protocols Limited is a Private Limited Company.
The company registration number is 05613954. Pierce Protocols Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Pierce Protocols Limited is 6 10 Lexington Street London W1f 0lb. . PIERCE, Hannah Mary is a Director of the company. Secretary MAGGS, Rhiann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
MAGGS, Rhiann
Resigned: 24 November 2009
Appointed Date: 07 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Persons With Significant Control
Miss Hannah Mary Pierce
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PIERCE PROTOCOLS LIMITED Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 25 more events
22 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
22 Nov 2005
New secretary appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
07 Nov 2005
Incorporation
6 August 2010
Rent deposit deed
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Car Parks Limited
Description: £38,626 see image for full details.
6 August 2010
Rent deposit deed
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Car Parks Limited
Description: £31,713 see image for full details.
21 March 2006
Rent deposit deed
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Cromar White Developments Limited
Description: An amount equal to four (4) months principal rent from time…