05107560 LIMITED
Active - Accounts Filed
General Information
NAME
05107560 LIMITED
COMPANY NUMBER
05107560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/2004
(20 years and 8 months old)
WEBSITE
http://pierce.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
02/02/2007
08/09/2014
PIERCE GROUP LIMITED
View all previous names
LANCASHIRE
BB1 6AY
Telephone: 01254688100
TPS: No
PIERCE GROUP LIMITED
Mentor House Ainsworth Street
Blackburn
Lancashire
BB1 6AY
Telephone: 688100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERCE GROUP LIMITED | Active - Accounts Filed | View Report |
| 05107560 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Benjamin Andrew Smith (918855165) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 05107560 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 05107560 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 05107560 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/04/2004 - 15/03/2019 (14 years and 10 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
21/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/04/2004 - 11/05/2010 (6years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1KSW LIMITED | Active - Accounts Filed | View Report |
| PIERCE GROUP LIMITED | Active - Accounts Filed | View Report |
| 05107560 LIMITED | Active - Accounts Filed | View Report |
| PIERCE C. A. LIMITED | Active - Accounts Filed | View Report |
| PIERCE CORPORATE FINANCE LTD | Active - Accounts Filed | View Report |
| PIERCE FORENSIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Benjamin Andrew Smith (918855165) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 02/02/2022 | David Kelvin Sharpe (904142080) has left the board |
| 01/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Paul Andrew Warren (908066106) has left the board |
| 05/04/2019 | John Derrick Green (904818904) has left the board |
| 05/04/2019 | New Board Member Thomas John Wilkinson (924494318) Appointed |
| 05/04/2019 | New Board Member James Matthew King (925712623) Appointed |
| 05/04/2019 | Mark Maden-Wilkinson (904542691) has left the board |
| 05/04/2019 | Nadeem Tariq Hussain (909744481) has left the board |
| 05/04/2019 | Graham Gardner Boyes (908066104) has left the board |
| 27/02/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 18/06/2014 | New Board Member Benjamin Andrew Smith (918855165) Appointed |
| 28/04/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 24/12/2013 | Christopher Harland (916367907) has left the board |
| 03/05/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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