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PIECE MILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piece Mill Ltd. The company was founded 18 years ago and was given the registration number 05982113. The firm's registered office is in BRIGHOUSE. You can find them at C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PIECE MILL LTD
Company Number:05982113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Vale Rd, Vale Road, Bowdon, Altrincham, England, WA14 3AE

Secretary31 May 2023Active
1 City Road East, Manchester, England, M15 4PN

Director02 June 2015Active
1 Hawtorn View, Baildon, BD17 6DU

Secretary30 October 2006Active
2 Moor Grange Drive, West Park, Leeds, LS16 5BW

Secretary06 February 2009Active
199b Quarry Road, Gomersal, Cleckheaton, BD19 4RS

Director30 October 2006Active
1 Hawtorn View, Baildon, BD17 6DU

Director30 October 2006Active
C/O Brosnans, Birkby House, Bailiff Biidge, Brighouse, England, HD6 4JJ

Director06 February 2009Active
Riverslea, Vale Road, Bowdon, Altrincham, England, WA14 3AE

Director10 February 2020Active
33 Manchester Road, Knutsford, WA16 0LY

Director07 December 2006Active
24, Silver Street, Bury, England, BL9 0DH

Director26 June 2019Active

People with Significant Control

Mr Andrew James Laver
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:C/O Brosnans, Birkby House, Brighouse, England, HD6 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
That Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Kay Johnson Gee Llp, 2nd Floor, 1 City Road East, Manchester, United Kingdom, M13 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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