PIERCE GROUP LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
PIERCE GROUP LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
PIERCE GROUP LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09047081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PIERCE GROUP LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09047081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PIERCE GROUP LIMITED - BLACKBURN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
This Company Originates in : United Kingdom
Previous trading names include:
PIERCE NEWCO LIMITED (until 08/09/2014)
PIERCE NEWCO LIMITED (until 08/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DERRICK GREEN | Apr 1960 | British | Director | 2014-07-31 | CURRENT |
MR NADEEM TARIQ HUSSAIN | Dec 1961 | British | Director | 2014-07-31 | CURRENT |
MARK MADEN-WILKINSON | Mar 1961 | British | Director | 2014-07-31 | CURRENT |
MR DAVID KELVIN SHARPE | May 1957 | British | Director | 2014-07-31 | CURRENT |
BENJAMIN ANDREW SMITH | Jul 1978 | British | Director | 2014-07-31 | CURRENT |
PAUL ANDREW WARREN | British | Director | 2014-05-19 | CURRENT | |
GRAHAM GARDNER BOYES | Mar 1949 | British | Director | 2014-07-31 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1ksw Limited | 2019-03-15 - 2023-05-18 | Rossendale Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
1ksw Limited | 2019-03-15 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Andrew Warren | 2016-04-06 - 2019-03-15 | 10/1954 | Blackburn Lancashire | Significant influence or control |
Mr Mark Maden-Wilkinson | 2016-04-06 - 2019-03-15 | 3/1961 | Blackburn Lancashire | Significant influence or control |
Mr Nadeem Tariq Hussain | 2016-04-06 - 2019-03-15 | 12/1961 | Blackburn Lancashire | Significant influence or control |
John Derrick Green | 2016-04-06 - 2019-03-15 | 4/1960 | Blackburn Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIERCE_GROUP_LIMITED - Accounts | 2024-02-29 | 31-05-2023 | £543,194 Cash £1,434,644 equity |
PIERCE_GROUP_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £46,101 Cash £1,468,598 equity |
PIERCE_GROUP_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £1,105,736 Cash £1,345,309 equity |
PIERCE_GROUP_LIMITED - Accounts | 2021-05-28 | 31-05-2020 | £800,774 Cash £3,055,107 equity |
PIERCE_GROUP_LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £17,958 Cash £1,782,011 equity |
PIERCE_GROUP_LIMITED - Accounts | 2019-03-01 | 31-05-2018 | £901,720 Cash £1,188,332 equity |
PIERCE_GROUP_LIMITED - Accounts | 2018-02-28 | 31-05-2017 | £786,744 Cash |
PIERCE_GROUP_LIMITED - Accounts | 2017-02-28 | 31-05-2016 | £101,364 Cash £546,681 equity |
PIERCE_GROUP_LIMITED - Accounts | 2016-02-09 | 31-05-2015 | £66,032 Cash £663,973 equity |