This company is commonly known as Pierce Protocols Limited. The company was founded 18 years ago and was given the registration number 05613954. The firm's registered office is in LONDON. You can find them at 3rd Floor, 126-134 Baker Street, London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | PIERCE PROTOCOLS LIMITED |
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Company Number | : | 05613954 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE | Director | 07 November 2005 | Active |
83 North Road, Midsomer Norton, Bath, BA3 2QH | Secretary | 07 November 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 November 2005 | Active |
3rd Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE | Director | 19 May 2020 | Active |
29-35, Lexington Street, London, England, W1F 9AH | Director | 01 March 2018 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 November 2005 | Active |
Heni Limited | ||
Notified on | : | 23 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 126-134, Baker Street, London, England, W1U 6UE |
Nature of control | : |
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Miss Hannah Mary Pierce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4, Wilton Grove, London, United Kingdom, SW19 3QX |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Officers | Change person director company with change date. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-07-21 | Officers | Change person director company with change date. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-29 | Accounts | Accounts with accounts type full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Officers | Termination director company with name termination date. | Download |
2020-05-19 | Officers | Appoint person director company with name date. | Download |
2019-09-27 | Accounts | Accounts with accounts type full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-04 | Officers | Appoint person director company with name date. | Download |
2018-02-16 | Address | Change registered office address company with date old address new address. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Persons with significant control | Change to a person with significant control. | Download |
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