PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
09643276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/06/2015
09/03/2016
FOSTER PIERCE GROUP LTD
SHREWSBURY
SY4 4EA
London House
Shawbury Heath
Shawbury
Shrewsbury, Shropshire
SY4 4EA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BOS CONSTRUCTION GROUP LTD | Company is dissolved | View Report |
| BOS CONSTRUCTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 01/02/2024 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
Credit Risk Overview
Want to learn more about PIERCE DEVELOPMENTS (HOLDINGS) LIMITED?
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 PIERCE DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERCE DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 4 Past: 54 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 22 Past: 36 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 20 Past: 30 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 6 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BOS CONSTRUCTION GROUP LTD | Company is dissolved | View Report |
| BOS CONSTRUCTION LTD | Company is dissolved | View Report |
| BOS FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
| BUILT ONSITE LTD | Company is dissolved | View Report |
| SAFECLAD LIMITED | Company is dissolved | View Report |
| SAFECLAD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 01/02/2024 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 01/02/2024 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 01/02/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
| 19/10/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 08/06/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/04/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 20/04/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 13/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 16/11/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 06/09/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 10/06/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 10/06/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 31/05/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 21/04/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 03/03/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 03/03/2022 | New Board Member Lesley Pierce (910380227) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Richard Donald Foster Pierce (928153599) Appointed |
| 31/03/2021 | New Accounts filed |
| 05/11/2020 | New Company Secretary Adam John Deeth (927611445) Appointed |
| 05/11/2020 | Harvinder Singh Azad (919859432) has left the board |
| 05/11/2020 | New Board Member Adam John Deeth (927288269) Appointed |
| 05/11/2020 | Harvinder Singh Azad (925282020) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 28/11/2018 | New Company Secretary Harvinder Singh Azad (925282020) Appointed |
| 28/11/2018 | New Board Member Harvinder Singh Azad (919859432) Appointed |
| 11/10/2018 | David Paul Sambrook (924467365) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 29/03/2018 | New Company Secretary David Paul Sambrook (924467365) Appointed |
| 01/07/2017 | New Annual Return filed |
| 05/06/2017 | Harvinder Singh Azad (903918658) has left the board |
| 05/06/2017 | Harvinder Singh Azad (920922874) has left the board |
| 23/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Company Secretary Harvinder Singh Azad (920922874) Appointed |
| 21/04/2016 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 21/04/2016 | Richard Donald Foster Pierce (920180906) has left the board |
| 21/04/2016 | Jamie Anthony Graham Pierce (920182816) has left the board |
| 21/04/2016 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 19/10/2015 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
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