Pierce Production Company Limited in 15 Appold Street LONDON

Pierce Production Company Limited LONDON

Founded in 1998, Pierce Production Company, classified under reg no. 03492253 is an active company. Currently registered at C/o Watson Farley & Williams EC2A 2HB, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Arie V., Adriaan V.. Of them, Adriaan V. has been with the company the longest, being appointed on 2 November 2017 and Arie V. has been with the company for the least time - from 12 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pierce Production Company Limited Address / Contact

Office Address	C/o Watson Farley & Williams
Office Address2	15 Appold Street
Town	London
Post code	EC2A 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03492253
Date of Incorporation	Thu, 8th Jan 1998
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Arie V.

Position: Director

Appointed: 12 January 2018

Adriaan V.

Position: Director

Appointed: 02 November 2017

Werner F.

Position: Director

Appointed: 11 September 2015

Resigned: 12 January 2018

Geert D.

Position: Director

Appointed: 06 July 2015

Resigned: 02 November 2017

Robertus D.

Position: Director

Appointed: 13 January 2014

Resigned: 11 September 2015

Jeroen H.

Position: Director

Appointed: 08 October 2009

Resigned: 13 January 2014

Edwin B.

Position: Director

Appointed: 18 June 2009

Resigned: 08 October 2009

Maarten D.

Position: Director

Appointed: 18 June 2009

Resigned: 06 July 2015

Edwin B.

Position: Secretary

Appointed: 25 April 2006

Resigned: 18 June 2009

Peter W.

Position: Secretary

Appointed: 25 May 2005

Resigned: 25 April 2006

Adriaan V.

Position: Director

Appointed: 01 November 2003

Resigned: 18 June 2009

Trevor P.

Position: Secretary

Appointed: 22 September 2003

Resigned: 25 May 2005

Ruud Z.

Position: Director

Appointed: 08 January 2002

Resigned: 01 November 2003

Wfw Legal Services Limited

Position: Corporate Secretary

Appointed: 09 November 2001

Resigned: 22 September 2003

Ian R.

Position: Director

Appointed: 09 November 2001

Resigned: 30 June 2012

Cornelis V.

Position: Director

Appointed: 09 November 2001

Resigned: 08 January 2002

Duncan P.

Position: Director

Appointed: 13 December 2000

Resigned: 09 November 2001

Stanley W.

Position: Director

Appointed: 10 May 2000

Resigned: 09 November 2001

Torfinn B.

Position: Director

Appointed: 10 May 2000

Resigned: 09 November 2001

Jan E.

Position: Secretary

Appointed: 10 May 2000

Resigned: 09 November 2001

Erik W.

Position: Director

Appointed: 08 December 1999

Resigned: 10 May 2000

Stanley W.

Position: Secretary

Appointed: 08 December 1999

Resigned: 10 May 2000

Gerard A.

Position: Director

Appointed: 17 August 1998

Resigned: 29 September 2000

Erik A.

Position: Director

Appointed: 17 August 1998

Resigned: 10 May 2000

Ivan Z.

Position: Director

Appointed: 17 August 1998

Resigned: 09 November 2001

Jens K.

Position: Director

Appointed: 17 August 1998

Resigned: 09 November 2001

Stanley W.

Position: Director

Appointed: 17 August 1998

Resigned: 08 December 1999

Allan M.

Position: Director

Appointed: 21 April 1998

Resigned: 09 November 2001

Ann-Elisabeth S.

Position: Director

Appointed: 08 January 1998

Resigned: 21 April 1998

Malcolm A.

Position: Secretary

Appointed: 08 January 1998

Resigned: 08 December 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Bluewater Services (Uk) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluewater Services (Uk) Ltd

15 Appold Street, London, EC2A 2HB, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	3253206
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	3400000.00 USD is the capital in company's statement on 2015/01/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	3400000.00 USD is the capital in company's statement on 2014/01/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, December 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, May 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
363(288)	2007/02/26 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
363(288)	2007/02/26 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000	accounts	Free Download (16 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363(288)	2000/06/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363(288)	2000/06/22 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 24th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 24th, February 1998	accounts	Free Download (1 page)

Pierce Production Company Limited LONDON

Pierce Production Company Limited Address / Contact

Company Information / Profile

Company staff

Arie V.

Adriaan V.

Werner F.

Geert D.

Robertus D.

Jeroen H.

Edwin B.

Maarten D.

Edwin B.

Peter W.

Adriaan V.

Trevor P.

Ruud Z.

Wfw Legal Services Limited

Ian R.

Cornelis V.

Duncan P.

Stanley W.

Torfinn B.

Jan E.

Erik W.

Stanley W.

Gerard A.

Erik A.

Ivan Z.

Jens K.

Stanley W.

Allan M.

Ann-Elisabeth S.

Malcolm A.

People with significant control

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