PIVOT BUSINESS MANAGEMENT LIMITED

Profile PIVOT BUSINESS MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
PIVOT BUSINESS MANAGEMENT LIMITED
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Company number
03435514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ANGLIA HOUSE, PITGREEN LANE, STAFFORDSHIRE, ENGLAND, NEWCASTLE UNDER LYME, ST5 0DB
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PSC and Officers PIVOT BUSINESS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

COLE, Michael John
Status: Active
Appointed on: Wednesday, 17 September 1997
Correspondence address: Anglia House Pitgreen Lane, Newcastle Under Lyme, England, Staffordshire, ST5 0DB
Nationality: United Kingdom
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POWNER, Paul Thomas
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 5 Cauldon Close, Leek, Staffordshire, ST13 5SH
Nationality: British
Role: Secretary
Occupation: Accountant
HEATH, Robert John
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Thursday, 31 July 2008
Correspondence address: 8 Lilac Close, Great Bridgeford, Staffordshire, ST18 9PZ
Role: Secretary
HEATH, Robert John
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Thursday, 31 July 2008
Correspondence address: 8 Lilac Close, Great Bridgeford, Staffordshire, ST18 9PZ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael John Cole
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: Anglia House Newcastle Under Lyme, England, Staffordshire
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent