PIERCE GROUP LIMITED
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN BB1 6AY- Active
- Private Limited Company
- Company No. 09047081
- Last Updated: 01 Mar 2024
Company Profile
PIERCE GROUP LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in BLACKBURN. PIERCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 4 months.
| Name | PIERCE GROUP LIMITED |
|---|---|
| Company number | 09047081 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 1ksw Limited Carr Farm Close, Rawtenstall, BB4 6HB |
Dates: Friday, March 15, 2019 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1ksw Limited Ainsworth Street, BB1 6AY |
Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Andrew Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
significant influence or control
|
| Mr Mark Maden-Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
significant influence or control
|
| John Derrick Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
significant influence or control
|
| Mr Nadeem Tariq Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PIERCE GROUP LIMITED | 19 May 2014 |
| PIERCE NEWCO LIMITED | 08 Sep 2014 |