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PIERRA GROUP LTD

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

This company is commonly known as Pierra Group Ltd. The company was founded 10 years ago and was given the registration number 08782711. The firm's registered office is in CLITHEROE. You can find them at Suites 5 & 6 The Printworks, Hey Road Barrow, Clitheroe, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIERRA GROUP LTD
Company Number:08782711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suites 5 & 6 The Printworks, Hey Road Barrow, Clitheroe, Lancashire, BB7 9WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F8, Crown House, Home Gardens, Dartford, England, DA1 1DZ

Secretary15 March 2017Active
F8, Crown House, Home Gardens, Dartford, England, DA1 1DZ

Secretary15 March 2017Active
Unit G34-36, Crown House, Home Gardens, Dartford, England, DA1 1DZ

Director20 November 2013Active
Unit G34-36, Crown House, Home Gardens, Dartford, England, DA1 1DZ

Director20 November 2013Active

People with Significant Control

Mr Mark Ian Norris
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Unit G34-36, Crown House, Dartford, England, DA1 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Luke Rospo
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit G34-36, Crown House, Dartford, England, DA1 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Change person director company with change date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person secretary company with change date.

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2022-11-09Officers

Change person secretary company with change date.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Officers

Change person director company with change date.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Officers

Change person director company with change date.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Officers

Change person secretary company with change date.

Download
2020-11-18Officers

Change person secretary company with change date.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

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