PIERRA GROUP LTD

Profile PIERRA GROUP LTD

Actual on 01.08.2021
Company name
PIERRA GROUP LTD
copy
copied
Company number
08782711
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 November 2013
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
SUITES 5 & 6 THE PRINTWORKS, HEY ROAD BARROW, LANCASHIRE, CLITHEROE, BB7 9WB
copy
copied

PSC and Officers PIERRA GROUP LTD

Officers

(as of 21.09.2020)

NORRIS, Mark Ian
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: Unit C4 Waterhouse Texcel Business Park, Thames Road, Crayford, Dartford, England, DA1 4TQ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORRIS, Michelle Margaret
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, England, Lancashire, BB7 9WB
Role: Secretary
ROSPO, Alison Jane
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, England, Lancashire, BB7 9WB
Role: Secretary
ROSPO, James Luke
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: Unit C4 Water House, Texcel Business Park, Thames Road Crayford, Dartford, England, Kent, DA1 4TQ
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr James Luke Rospo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C4, Water House Crayford, United Kingdom, Kent
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Luke Rospo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit G23 Dartford, England, Kent
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Ian Norris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C4, Water House Crayford, United Kingdom, Kent
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Ian Norris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit G23 Dartford, England, Kent
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide