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PIERBRIDGE LIMITED - Suite 2d , Swinegate Court East, Swinegate, York, YO1 8AJ, United Kingdom
Company Information
- Company registration number
- 04188534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2d , Swinegate Court East
- Swinegate
- York
- YO1 8AJ
- England Suite 2d , Swinegate Court East, Swinegate, York, YO1 8AJ, England UK
Management
- Managing Directors
- CARTLEDGE, Andrew
- MANN, Stuart Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-28
- Age Of Company 2001-03-28 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Wisetech Global (Uk) Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XERM LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
⚠
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
✓
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PIERBRIDGE LIMITED Company Description
- PIERBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 04188534. Its current trading status is "live". It was registered 2001-03-28. It was previously called XERM LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Suite 2D , Swinegate Court East .
Get PIERBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pierbridge Limited - Suite 2d , Swinegate Court East, Swinegate, York, YO1 8AJ, United Kingdom
- 2001-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIERBRIDGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04188534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04188534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04188534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-to-a-person-with-significant-control (2021-07-05) - PSC05
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-to-a-person-with-significant-control (2020-03-31) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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change-account-reference-date-company-current-extended (2019-05-03) - AA01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-small (2018-05-16) - AA
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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second-filing-of-director-appointment-with-name (2018-09-11) - RP04AP01
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second-filing-of-secretary-termination-with-name (2018-09-11) - RP04TM02
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second-filing-of-director-termination-with-name (2018-09-11) - RP04TM01
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notification-of-a-person-with-significant-control (2018-07-25) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-17) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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accounts-with-accounts-type-small (2016-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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resolution (2015-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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change-person-director-company-with-change-date (2012-04-13) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-sail-address-company (2010-04-26) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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legacy (2009-04-24) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-04-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-24) - AA
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legacy (2006-04-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 288b
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-09) - AA
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legacy (2005-02-21) - 225
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-06-15) - 88(2)R
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legacy (2004-06-15) - 287
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legacy (2004-04-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-01) - 88(2)R
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-13) - AA
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legacy (2003-07-28) - 88(2)R
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legacy (2003-11-29) - 88(2)R
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legacy (2003-06-09) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-12) - 88(2)R
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legacy (2002-04-10) - 363s
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legacy (2002-07-24) - 288b
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legacy (2002-10-25) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2002-06-18) - AA
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resolution (2002-12-04) - RESOLUTIONS
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miscellaneous (2002-12-07) - MISC
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legacy (2002-12-07) - 88(2)R
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accounts-amended-with-made-up-date (2002-11-11) - AAMD
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keyboard_arrow_right 2001
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legacy (2001-09-13) - 288a
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certificate-change-of-name-company (2001-08-24) - CERTNM
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legacy (2001-09-04) - 123
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resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-09-25) - 288b
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legacy (2001-09-18) - 288a
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certificate-change-of-name-company (2001-09-21) - CERTNM
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legacy (2001-10-08) - 287
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legacy (2001-09-13) - 288b
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incorporation-company (2001-03-28) - NEWINC
