About

Registered Number: 09779252
Date of Incorporation: 16/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: 12 Pier Maltings Pier Road, Berwick-Upon-Tweed, Northumberland, TD15 1JB

 

Pier Maltings Management Company Ltd was founded on 16 September 2015, it has a status of "Active". We do not know the number of employees at Pier Maltings Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTLEY, Timothy John 01 December 2015 - 1
HICKS, Clive 01 December 2015 - 1
MAWER, Mary Ann 07 April 2019 - 1
PORTER, Stephen Mark 09 July 2020 - 1
ROBERTSON, Ian 01 December 2015 09 July 2020 1
TIERNAN, Katherine Mary 01 December 2015 31 August 2016 1
Secretary Name Appointed Resigned Total Appointments
GILHOLM, Iris Vivienne 16 September 2015 30 November 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 10 July 2020
TM01 - Termination of appointment of director 09 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 17 September 2019
AP01 - Appointment of director 17 September 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 13 September 2018
TM01 - Termination of appointment of director 09 September 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 19 September 2017
SH01 - Return of Allotment of shares 14 January 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
AD01 - Change of registered office address 24 March 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 17 December 2015
AD01 - Change of registered office address 03 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
NEWINC - New incorporation documents 16 September 2015
AA01 - Change of accounting reference date 16 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.