05107560 LIMITED - BLACKBURN


Company Profile Company Filings

Overview

05107560 LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
05107560 LIMITED was incorporated 15 years ago on 21/04/2004 and has the registered number: 05107560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2020.

05107560 LIMITED - BLACKBURN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY

This Company Originates in : United Kingdom
Previous trading names include:
PIERCE GROUP LIMITED (until 08/09/2014)
PIERCE HOLDINGS LIMITED (until 02/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/04/2016 19/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN WILKINSON Apr 1988 British Director 2019-03-15 CURRENT
MR DAVID KELVIN SHARPE May 1957 British Director 2011-06-14 CURRENT
BENJAMIN ANDREW SMITH Jul 1978 British Director 2014-06-01 CURRENT
MR JAMES MATTHEW KING Nov 1979 British Director 2019-03-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-21 UNTIL 2004-04-21 RESIGNED
THOMAS EDWARD NUTTER May 1956 British Director 2004-04-21 UNTIL 2010-05-11 RESIGNED
MARK MADEN-WILKINSON Mar 1961 British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED
MR NADEEM TARIQ HUSSAIN Dec 1961 British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED
MR CHRISTOPHER ROBERT HARLAND Dec 1968 British Director 2011-09-20 UNTIL 2013-11-21 RESIGNED
GRAHAM GARDNER BOYES Mar 1949 British Director 2004-04-21 UNTIL 2015-09-30 RESIGNED
MR JOHN DERRICK GREEN Apr 1960 British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED
MR SIMON JOHN BAXENDALE Dec 1962 English Director 2004-04-21 UNTIL 2009-07-22 RESIGNED
MR SIMON JOHN BAXENDALE Dec 1962 English Director 2009-11-30 UNTIL 2011-01-18 RESIGNED
PAUL ANDREW WARREN Oct 1954 British Secretary 2004-04-21 UNTIL 2019-03-15 RESIGNED
PAUL ANDREW WARREN Oct 1954 British Director 2004-04-21 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pierce Group Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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PIERCE CORPORATE FINANCE LTD BLACKBURN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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TJW CONSULTANCY SERVICES LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FOXTROT LIMITED LYTHAM ST ANNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARLOW ANDREWS LLP BOLTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
05107560_LIMITED - Accounts 2019-02-23 31-05-2018
05107560_LIMITED - Accounts 2018-01-30 31-05-2017
05107560_LIMITED - Accounts 2017-02-25 31-05-2016 £1 equity
05107560_LIMITED - Accounts 2016-02-06 31-05-2015 £1 equity
05107560_LIMITED - Accounts 2015-03-18 31-05-2014 £123,988 Cash £647,514 equity

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