PIERBRIDGE LIMITED
YORK XERM LIMITED BPC 2026 LIMITED

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Company number 04188534
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address SUITE 2D , SWINEGATE COURT EAST, SWINEGATE, YORK, ENGLAND, YO1 8AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Brian Patrick Mcdonald as a director on 31 August 2016; Termination of appointment of Richard Anthony Houghton Broad as a director on 31 August 2016; Appointment of Miss Morgan Elizabeth Patience Thomson as a secretary on 31 August 2016. The most likely internet sites of PIERBRIDGE LIMITED are www.pierbridge.co.uk, and www.pierbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Pierbridge Limited is a Private Limited Company. The company registration number is 04188534. Pierbridge Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Pierbridge Limited is Suite 2d Swinegate Court East Swinegate York England Yo1 8aj. . THOMSON, Morgan Elizabeth Patience is a Secretary of the company. MALLEY, Robert Laurence is a Director of the company. MCDONALD, Brian Patrick is a Director of the company. NEWBURN, Mark Frank is a Director of the company. Secretary BROAD, Richard Anthony Houghton has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director BROAD, Richard Anthony Houghton has been resigned. Director MORRIS, Clive Richard has been resigned. Director RUSSELL, Anthony Lewis Verney has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMSON, Morgan Elizabeth Patience
Appointed Date: 31 August 2016
Director
MALLEY, Robert Laurence
Appointed Date: 02 May 2003
68 years old
Director
MCDONALD, Brian Patrick
Appointed Date: 31 August 2016
60 years old
Director
NEWBURN, Mark Frank
Appointed Date: 01 September 2001
50 years old

Resigned Directors

Secretary
BROAD, Richard Anthony Houghton
Resigned: 31 August 2016
Appointed Date: 01 September 2001
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 01 September 2001
Appointed Date: 28 March 2001
Director
BROAD, Richard Anthony Houghton
Resigned: 31 August 2016
Appointed Date: 01 September 2001
80 years old
Director
MORRIS, Clive Richard
Resigned: 18 June 2002
Appointed Date: 30 August 2001
67 years old
Director
RUSSELL, Anthony Lewis Verney
Resigned: 03 April 2005
Appointed Date: 30 August 2001
60 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 30 August 2001
Appointed Date: 28 March 2001

PIERBRIDGE LIMITED Events

07 Oct 2016
Appointment of Mr Brian Patrick Mcdonald as a director on 31 August 2016
06 Oct 2016
Termination of appointment of Richard Anthony Houghton Broad as a director on 31 August 2016
06 Oct 2016
Appointment of Miss Morgan Elizabeth Patience Thomson as a secretary on 31 August 2016
06 Oct 2016
Termination of appointment of Richard Anthony Houghton Broad as a secretary on 31 August 2016
07 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 61 more events
04 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001
£ nc 1000000/1999000 23/08/01
24 Aug 2001
Company name changed bpc 2026 LIMITED\certificate issued on 24/08/01
28 Mar 2001
Incorporation

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