PIERCEFIELD OLIVER LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
PIERCEFIELD OLIVER LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PIERCEFIELD OLIVER LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602692. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PIERCEFIELD OLIVER LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602692. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PIERCEFIELD OLIVER LIMITED - CHELTENHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
105-107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIERCEFIELD FINANCIAL SERVICES LIMITED (until 29/01/2015)
PIERCEFIELD FINANCIAL SERVICES LIMITED (until 29/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN WILLIS | Feb 1965 | British | Director | 1998-07-23 | CURRENT |
| EMMA JANE WILLIS | Apr 1966 | British | Secretary | 1998-11-20 UNTIL 2015-01-19 | RESIGNED |
| WILLIAM BEBBINGTON | May 1950 | British | Secretary | 1998-07-23 UNTIL 1998-11-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-23 UNTIL 1998-07-23 | RESIGNED | ||
| RICHARD MICHAEL ALLEN | May 1947 | British | Director | 1998-07-23 UNTIL 1998-11-20 | RESIGNED |
| JUDITH MARY BURKE | Nov 1956 | British | Director | 1998-07-23 UNTIL 1998-11-20 | RESIGNED |
| MR GEORGE CARWARDINE FRANCIS | Apr 1929 | British | Director | 1998-07-23 UNTIL 1998-11-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-23 UNTIL 1998-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Louise Oliver | 2016-04-06 | 6/1965 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr Stephen John Willis | 2016-04-06 | 2/1965 | Cheltenham Gloucestershire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PIERCEFIELD OLIVER LIMITED | 2022-10-05 | 30-09-2022 | £100 equity |
| Dormant Company Accounts - PIERCEFIELD OLIVER LIMITED | 2021-10-12 | 30-09-2021 | £100 equity |
| Dormant Company Accounts - PIERCEFIELD OLIVER LIMITED | 2019-10-29 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - PIERCEFIELD OLIVER LIMITED | 2018-10-02 | 30-09-2018 | £100 equity |
| Dormant Company Accounts - PIERCEFIELD OLIVER LIMITED | 2017-10-06 | 30-09-2017 | £100 equity |
| Dormant Company Accounts - PIERCEFIELD OLIVER LIMITED | 2016-10-05 | 30-09-2016 | £100 equity |
| Dormant Company Accounts - PIERCEFIELD FINANCIAL SERVICES LIMITED | 2015-01-20 | 30-09-2014 | £2 equity |