PIERHEAD (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 08582145
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PIERHEAD (UK) LIMITED are www.pierheaduk.co.uk, and www.pierhead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pierhead Uk Limited is a Private Limited Company. The company registration number is 08582145. Pierhead Uk Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Pierhead Uk Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . MINERVA TRUST COMPANY LIMITED is a Secretary of the company. WOODFORD, Mark Christopher is a Director of the company. CORPORATE OFFICER (JERSEY) LIMITED is a Director of the company. MINERVA OFFICER LIMITED is a Director of the company. Director MAUGER, Emma Faith has been resigned. Director NORTHCOTT, Terry John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MINERVA TRUST COMPANY LIMITED
Appointed Date: 24 June 2013
Director
WOODFORD, Mark Christopher
Appointed Date: 11 August 2014
46 years old
Director
CORPORATE OFFICER (JERSEY) LIMITED
Appointed Date: 24 June 2013
Director
MINERVA OFFICER LIMITED
Appointed Date: 24 June 2013

Resigned Directors

Director
MAUGER, Emma Faith
Resigned: 11 August 2014
Appointed Date: 08 July 2013
54 years old
Director
NORTHCOTT, Terry John
Resigned: 08 July 2013
Appointed Date: 24 June 2013
49 years old

PIERHEAD (UK) LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
03 Jul 2015
Secretary's details changed for Minerva Trust Company Limited on 30 June 2015
...
... and 7 more events
05 Sep 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
19 Jun 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
12 Jul 2013
Appointment of Mrs Emma Faith Mauger as a director
11 Jul 2013
Termination of appointment of Terry Northcott as a director
24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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