PIERVIEW BUILDING CONTRACTORS LTD

Profile PIERVIEW BUILDING CONTRACTORS LTD

Actual on 01.11.2020
Company name
PIERVIEW BUILDING CONTRACTORS LTD
copy
copied
Company number
09081543
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 June 2014
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
16230 - Manufacture of other builders' carpentry and joinery
copy
copied
Registered office address
SOVEREIGN HOUSE, 22 SHELLEY ROAD, WEST SUSSEX, WORTHING, BN11 1TU
copy
copied

PSC and Officers PIERVIEW BUILDING CONTRACTORS LTD

Officers

(as of 21.09.2020)

FIRST INSTANCE SECRETARIAT LTD
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: 22 Shelley Road, England, Worthing, BN11 1TU, Sovereign House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 03665116
HUMPHRIES, Shaun
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: 22 Shelley Road, England, West Sussex, Worthing, BN11 1TU, Sovereign House
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
LEWRY, Jason David
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 22 Shelley Road, West Sussex, Worthing, BN11 1TU, Sovereign House
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
LEWRY, Jason David
Status: Not active
Appointed on: Thursday, 27 December 2018
Resigned on: Monday, 15 April 2019
Correspondence address: 22 Shelley Road, West Sussex, Worthing, BN11 1TU, Sovereign House
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
GIDDINGS, Jason
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 21 February 2019
Correspondence address: 22 Shelley Road, England, West Sussex, Worthing, BN11 1TU, Sovereign House
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Company Director
Country of residence: England
ALCOCK, David John
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Wednesday, 11 June 2014
Correspondence address: 22 Shelley Road, England, West Sussex, Worthing, BN11 1TU, Sovereign House
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
DALRYMPLE, Nigel
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Wednesday, 30 July 2014
Correspondence address: 22 Shelley Road, England, West Sussex, Worthing, BN11 1TU, Sovereign House
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Jason David Lewry
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: West Sussex, Worthing, Sovereign House
Nationality: British
Date of birth: April 1971
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

Right To Appoint And Remove Directors

Mr Shaun Humphries
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Worthing, Sovereign House
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Jason Giddings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Worthing, Sovereign House
Nationality: British
Date of birth: April 1982
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

Right To Appoint And Remove Directors