PIER RECRUITMENT LIMITED

PIER RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePIER RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08117906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIER RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PIER RECRUITMENT LIMITED located?

    Registered Office Address
    2nd Floor Stanford Gate
    South Road
    BN1 6SB Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIER RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PIER RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 02, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Jun 25, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 202
    4 pagesSH01

    Termination of appointment of Christopher David Goodman as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Ralph Gilbert as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Kathryn Gibson as a director on Jul 01, 2021

    1 pagesTM01

    Appointment of Mr Andrew John Stenning as a director on Jul 01, 2021

    2 pagesAP01

    Appointment of Mrs Angela Caroline Potter as a director on Jul 01, 2021

    2 pagesAP01

    Cessation of Kathryn Gibson as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Registered office address changed from Focus House Ham Road Shoreham-by-Sea BN43 6PA England to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on Jul 08, 2021

    1 pagesAD01

    Notification of Clearline Recruitment Ltd as a person with significant control on Jul 01, 2021

    2 pagesPSC02

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2018

    7 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of PIER RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Angela Caroline
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    Director
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    EnglandBritishDirector236941820001
    STENNING, Andrew John
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    Director
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    EnglandBritishDirector130930200005
    CASSIDY, Nicola
    23 Granville Road
    BN3 1TG Hove
    Flat 1
    East Sussex
    England
    Director
    23 Granville Road
    BN3 1TG Hove
    Flat 1
    East Sussex
    England
    United KingdomBritishDirector170131770001
    GIBSON, Kathryn
    Chanctonbury Road
    BN3 6EL Hove
    19
    East Sussex
    England
    Director
    Chanctonbury Road
    BN3 6EL Hove
    19
    East Sussex
    England
    EnglandBritishDirector170131760002
    GILBERT, Ralph
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    Director
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    EnglandBritishDirector150921140002
    GOODMAN, Christopher David
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    Director
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    EnglandBritishDirector156176930004

    Who are the persons with significant control of PIER RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    Jul 01, 2021
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10921054
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kathryn Gibson
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    Apr 06, 2016
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does PIER RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 24, 2017
    Delivered On Jan 24, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Jan 24, 2017Registration of a charge (MR01)

    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