05107560 LIMITED
Overview
| Company Name | 05107560 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05107560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 05107560 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 05107560 LIMITED located?
| Registered Office Address | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 05107560 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIERCE GROUP LIMITED | Feb 02, 2007 | Feb 02, 2007 |
| PIERCE HOLDINGS LIMITED | Apr 21, 2004 | Apr 21, 2004 |
What are the latest accounts for 05107560 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 05107560 LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for 05107560 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Thomas John Wilkinson on Nov 20, 2020 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Termination of appointment of Benjamin Andrew Smith as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051075600002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of David Kelvin Sharpe as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Warren as a secretary on Mar 15, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Andrew Warren as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas John Wilkinson as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Matthew King as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadeem Tariq Hussain as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of 05107560 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, James Matthew | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 257126230001 | |||||
| WILKINSON, Thomas John | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | England | British | 244943180002 | |||||
| WARREN, Paul Andrew | Secretary | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | British | 80661060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAXENDALE, Simon John | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | England | British | 69752710001 | |||||
| BAXENDALE, Simon John | Director | 431 Helmshore Road Helmshore BB4 4JR Rossendale Lancashire | England | British | 69752710001 | |||||
| BOYES, Graham Gardner | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 80661040002 | |||||
| GREEN, John Derrick | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | England | British | 48189040001 | |||||
| HARLAND, Christopher Robert | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | England | British | 193902470001 | |||||
| HUSSAIN, Nadeem Tariq | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 97444810001 | |||||
| MADEN-WILKINSON, Mark | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 45426910002 | |||||
| NUTTER, Thomas Edward | Director | 8 Barn Field Close BB8 0QB Colne Lancashire | England | British | 29972260001 | |||||
| SHARPE, David Kelvin | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 41420800001 | |||||
| SMITH, Benjamin Andrew | Director | Ainsworth Street Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 188551650001 | |||||
| WARREN, Paul Andrew | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | England | British | 80661060001 |
Who are the persons with significant control of 05107560 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pierce Group Limited | Apr 06, 2016 | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0