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- PIECE MILL LTD
PIECE MILL LTD
Active - Accounts Filed
General Information
NAME
PIECE MILL LTD
COMPANY NUMBER
05982113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/10/2006
(18 years and 2 months old)
WEBSITE
thatgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
20/03/2023
17/12/2024
COOLLAM BROORYME LIMITED
View all previous names
Previous Names
20/03/2023 17/12/2024 COOLLAM BROORYME LIMITED
14/03/2011 20/03/2023 PIECE MILL LTD
12/12/2007 14/03/2011 GILLMARK DEVELOPMENTS (YORKSHIRE) LIMITED
30/10/2006 12/12/2007 HORTON STREET LIMITED
HALIFAX
HX1 1QE
25 Horton Street
HALIFAX
HX1 1QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THAT GROUP LTD | Active - Accounts Filed | View Report |
PIECE MILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2025 | Event: Lorraine Stross (930965949) has left the board |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PIECE MILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIECE MILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIECE MILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2015 - Present (9 years and 7 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
30/10/2006 - Present (18 years and 2 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Director: 30/10/2006 - Present (18 years and 2 months) Secretary: 30/10/2006 - Present (18 years and 2 months) Born in Sep 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
06/02/2009 - Present (15 years and 10 months) Born in Jul 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 55 |
View Report |
06/02/2009 - Present (15 years and 10 months) Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THAT GROUP LTD | Active - Accounts Filed | View Report |
CHAINPARK MANAGEMENT LTD | Company is dissolved | View Report |
GRAND RUE LTD | Company is dissolved | View Report |
PARDES MANAGEMENT LTD. | Active - Accounts Filed | View Report |
PIECE MILL LTD | Active - Accounts Filed | View Report |
YALEINU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2025 | Event: Lorraine Stross (930965949) has left the board |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Company Secretary Lorraine Stross (930965949) Appointed |
Date: 02/06/2023 | Event: Benjamin Simon Stross (921170085) has left the board |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: New Board Member Benjamin Simon Stross (921170085) Appointed |
Date: 09/01/2020 | Event: Ralph Michael Stross (916341891) has left the board |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Board Member Ralph Michael Stross (916341891) Appointed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Andrew James Laver (913822386) has left the board |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 11/08/2015 | Event: David Joseph Stross (919929708) has left the board |
Date: 11/08/2015 | Event: New Board Member David Joseph Stross (910550424) Appointed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Board Member David Joseph Stross (919929708) Appointed |
Date: 11/08/2014 | Event: Change in Reg. Office |
Date: 28/07/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Board Member Andrew James Laver (913822386) Appointed |
Date: 05/04/2013 | Event: Andrew James Laver (904434669) has left the board |
Date: 03/11/2012 | Event: New Annual Return filed |
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