CompaniesInTheUK

PIERCE GROUP LIMITED

Company number 09047081 ·

Active

3 active / 5 ceased · persons with significant control

1ksw Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-15
Correspondence address
3, Carr Farm Close, Rawtenstall, Rossendale, Lancashire, BB4 6HB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11781379
Country registered
United Kingdom

1ksw Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-15
Correspondence address
3, Carr Farm Close, Rawtenstall, Rossendale, Lancashire, BB4 6HB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
11781379
Country registered
England

1ksw Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-15
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11781379
Country registered
England

1ksw Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-15
Ceased on
2023-05-18
Correspondence address
3, Carr Farm Close, Rawtenstall, Rossendale, Lancashire, BB4 6HB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
11781379
Country registered
England

Mr Paul Andrew Warren

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-15
Date of birth
October 1954
Nationality
British
Country of residence
England
Correspondence address
Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

John Derrick Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-15
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Mr Nadeem Tariq Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-15
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Mr Mark Maden-Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-15
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom