J & D PIERCE (CONTRACTS) LTD. - AYRSHIRE
Company Profile | Company Filings |
Overview
J & D PIERCE (CONTRACTS) LTD. is a Private Limited Company from AYRSHIRE and has the status: Active.
J & D PIERCE (CONTRACTS) LTD. was incorporated 27 years ago on 21/04/1997 and has the registered number: SC174690. The accounts status is FULL and accounts are next due on 30/09/2024.
J & D PIERCE (CONTRACTS) LTD. was incorporated 27 years ago on 21/04/1997 and has the registered number: SC174690. The accounts status is FULL and accounts are next due on 30/09/2024.
J & D PIERCE (CONTRACTS) LTD. - AYRSHIRE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14, CALEDONIAN ROAD
AYRSHIRE
KA14 3DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK PIERCE | May 1966 | British | Director | 1997-04-21 | CURRENT |
PHILIP JENS MAX LOFGREN | Oct 1982 | Swedish | Director | 2022-06-14 | CURRENT |
MR MIKAEL PETER JONSSON | Jun 1967 | Swedish | Director | 2023-05-03 | CURRENT |
MR MATTHEW JAMES GUNBY | May 1988 | British | Director | 2022-06-14 | CURRENT |
MR ANDREW CALDWELL | Dec 1961 | British | Director | 2018-08-27 | CURRENT |
FREDRIK BERGEGARD | Jul 1971 | Swedish | Director | 2022-06-14 | CURRENT |
JAMES PIERCE | Mar 1946 | British | Director | 1997-04-21 UNTIL 2022-06-14 | RESIGNED |
MR MICHAEL DEREK ROYSTON DAKIN | Feb 1970 | British | Director | 2022-11-28 UNTIL 2023-09-22 | RESIGNED |
MR JOHN WILLIAM BROWN | Aug 1983 | British | Director | 2018-08-27 UNTIL 2021-05-19 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-04-21 UNTIL 1997-04-21 | RESIGNED |
BRIAN REID | Nominee Secretary | 1997-04-21 UNTIL 1997-04-21 | RESIGNED | ||
JAMES PIERCE | Mar 1946 | British | Secretary | 1997-04-21 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Storskogen Uk Limited | 2022-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Pierce | 2017-04-21 - 2022-06-14 | 5/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Pierce | 2017-04-21 - 2022-06-14 | 3/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J_&_D_Pierce_(Contracts)_ - Accounts | 2023-06-14 | 31-12-2022 | £17,267,463 Cash £60,536,145 equity |
J & D Pierce (Contracts) Limited - Accounts | 2022-05-13 | 31-07-2021 | £12,934,711 Cash £45,007,214 equity |
J&D Pierce (Contracts) Limited - Accounts | 2021-03-27 | 31-07-2020 | £13,537,380 Cash £36,813,736 equity |
J & D Pierce (Contracts) Ltd. - Accounts | 2020-04-24 | 31-07-2019 | £10,668,225 Cash £32,375,848 equity |
J&D Pierce (Contracts) Limited - Accounts | 2019-04-04 | 31-07-2018 | £10,734,250 Cash £27,781,747 equity |