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 |
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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 |
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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 |
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PIERCE GROUP LIMITED | 19 May 2014 |
PIERCE NEWCO LIMITED | 08 Sep 2014 |