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PIERCE GROUP LIMITED

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

This company is commonly known as Pierce Group Limited. The company was founded 10 years ago and was given the registration number 09047081. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PIERCE GROUP LIMITED
Company Number:09047081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director13 December 2023Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director15 March 2019Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director15 March 2019Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director01 December 2015Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director31 July 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director07 June 2021Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director15 March 2019Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director31 July 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director31 July 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director31 July 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director31 July 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director31 July 2014Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director19 May 2014Active

People with Significant Control

1ksw Limited
Notified on:15 March 2019
Status:Active
Country of residence:United Kingdom
Address:3, Carr Farm Close, Rossendale, United Kingdom, BB4 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
1ksw Limited
Notified on:15 March 2019
Status:Active
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Andrew Warren
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Mentor House Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Significant influence or control
John Derrick Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Mentor House Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Significant influence or control
Mr Nadeem Tariq Hussain
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Mentor House Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Significant influence or control
Mr Mark Maden-Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Mentor House Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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