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PIERCE PRODUCTION COMPANY LIMITED (03492253)

PIERCE PRODUCTION COMPANY LIMITED (03492253) is an active UK company. incorporated on 8 January 1998. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). PIERCE PRODUCTION COMPANY LIMITED has been registered for 28 years. Current directors include VAN DE KORPUT, Adriaan Petrus, VAN DER LAAN, Arie Adrianus.

Company Number
03492253
Status
active
Type
ltd
Incorporated
8 January 1998
Age
28 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
VAN DE KORPUT, Adriaan Petrus, VAN DER LAAN, Arie Adrianus
SIC Codes
09100

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PIERCE PRODUCTION COMPANY LIMITED

PIERCE PRODUCTION COMPANY LIMITED is an active company incorporated on 8 January 1998 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). PIERCE PRODUCTION COMPANY LIMITED was registered 28 years ago.(SIC: 09100)

Status

active

Active since 28 years ago

Company No

03492253

LTD Company

Age

28 Years

Incorporated 8 January 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

C/O Watson Farley & Williams 15 Appold Street London EC2A 2HB
From: 8 January 1998To: 11 November 2025
Timeline

40 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Jan 98
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Jul 12
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Jan 18
Director Left
Jan 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Oct 25
Loan Secured
Jan 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

2 Active
28 Resigned

VAN DE KORPUT, Adriaan Petrus

Active
Taurusavenue, Hoofddorp2132LS
Born March 1958
Director
Appointed 02 Nov 2017

VAN DER LAAN, Arie Adrianus

Active
Taurusavenue, Hoofddorp2132LS
Born August 1966
Director
Appointed 12 Jan 2018

ARNELL, Malcolm

Resigned
31 Manor Drive, SurbitonKT5 8NE
Secretary
Appointed 08 Jan 1998
Resigned 08 Dec 1999

BOWER, Edwin Matthew

Resigned
1 Foveran Rise, AberdeenAB22 8NG
Secretary
Appointed 25 Apr 2006
Resigned 18 Jun 2009

ELLEVSET, Jan

Resigned
4 Rubislaw Park Crescent, AberdeenAB15 4BT
Secretary
Appointed 10 May 2000
Resigned 09 Nov 2001

PRITCHARD, Trevor

Resigned
Sudarshan, Mary CulterAB12 5GT
Secretary
Appointed 22 Sept 2003
Resigned 25 May 2005

WILLIAMS, Peter John

Resigned
6 Marshalls Mead, BeafordEX19 8LH
Secretary
Appointed 25 May 2005
Resigned 25 Apr 2006

WIRAK, Stanley

Resigned
Huldreveien 9, Sandnes4300
Secretary
Appointed 08 Dec 1999
Resigned 10 May 2000

WFW LEGAL SERVICES LIMITED

Resigned
15 Appold Street, LondonEC2A 2HB
Corporate secretary
Appointed 09 Nov 2001
Resigned 22 Sept 2003

ANDERSEN, Erik

Resigned
Florabakken 4, NorwayFOREIGN
Born April 1940
Director
Appointed 17 Aug 1998
Resigned 10 May 2000

ANDERSSON, Gerard

Resigned
Woodstock, AmershamHP6 6BB
Born March 1956
Director
Appointed 17 Aug 1998
Resigned 29 Sept 2000

BOWER, Edwin Matthew

Resigned
1 Foveran Rise, AberdeenAB22 8NG
Born August 1965
Director
Appointed 18 Jun 2009
Resigned 08 Oct 2009

BUARY, Torfinn

Resigned
Heggev.6, Drammen
Born January 1956
Director
Appointed 10 May 2000
Resigned 09 Nov 2001

DATEMA, Geert

Resigned
46, 2132 Ls Hoofddorp
Born February 1964
Director
Appointed 06 Jul 2015
Resigned 02 Nov 2017

DE KLERK, Maarten Arnout

Resigned
Taurusavenue, Hoofddorp2132LS
Born March 1966
Director
Appointed 18 Jun 2009
Resigned 06 Jul 2015

DEVILEE, Robertus Leonardus

Resigned
Badentoy Crescent, Badentoy Industrial Estate, AberdeenAB12 4YD
Born November 1959
Director
Appointed 13 Jan 2014
Resigned 11 Sept 2015

FROWEIN, Werner Karel

Resigned
Taurusavenue, Hoofddorp2132LS
Born July 1969
Director
Appointed 11 Sept 2015
Resigned 12 Jan 2018

HARDEBOL, Jeroen

Resigned
Appold Street, LondonEC2A 2HB
Born March 1968
Director
Appointed 08 Oct 2009
Resigned 13 Jan 2014

KLEV, Jens Andreas

Resigned
Kvernveien 12, Oslo 0383FOREIGN
Born November 1949
Director
Appointed 17 Aug 1998
Resigned 09 Nov 2001

MILLMAKER, Allan Blair

Resigned
Melingssiden 38, 4056 Tananger
Born March 1952
Director
Appointed 21 Apr 1998
Resigned 09 Nov 2001

PEACE, Duncan

Resigned
Bathurst Cottage, FarnhamGU10 5QQ
Born August 1954
Director
Appointed 13 Dec 2000
Resigned 09 Nov 2001

ROSS, Ian Wray Munro

Resigned
Badentoy Crescent, AberdeenAB12 4YD
Born January 1931
Director
Appointed 09 Nov 2001
Resigned 30 Jun 2012

SVENDSEN, Ann-Elisabeth

Resigned
Odins Gf 23, St Avanger4011
Born September 1966
Director
Appointed 08 Jan 1998
Resigned 21 Apr 1998

VAN DE KORPUT, Adriaan Petrus

Resigned
Emmaplein 11, Oegstgeest
Born March 1958
Director
Appointed 01 Nov 2003
Resigned 18 Jun 2009

VOORMOLEN, Cornelis

Resigned
Bergse Linker Rottekade 95, Rotterdam3065
Born December 1962
Director
Appointed 09 Nov 2001
Resigned 08 Jan 2002

WIIK, Erik

Resigned
Hannasdalsgate 15, StavangerFOREIGN
Born December 1963
Director
Appointed 08 Dec 1999
Resigned 10 May 2000

WIRAK, Stanley

Resigned
Huldreveien 9, Sandnes4300
Born August 1950
Director
Appointed 10 May 2000
Resigned 09 Nov 2001

WIRAK, Stanley

Resigned
Huldreveien 9, Sandnes4300
Born August 1950
Director
Appointed 17 Aug 1998
Resigned 08 Dec 1999

ZOBEL, Ivan George Reinhardt

Resigned
Muse Cottage, DunsTD11 3JZ
Born September 1943
Director
Appointed 17 Aug 1998
Resigned 09 Nov 2001

ZOON, Ruud Boudewijn

Resigned
Dorpstraat 12, 1749 Ag Warmenhuizen
Born August 1960
Director
Appointed 08 Jan 2002
Resigned 01 Nov 2003

Persons with significant control

1

Bluewater Services (Uk) Ltd

Active
Badentoy Crescent, AberdeenAB12 4YD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 November 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
15 May 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Change Person Director Company With Change Date
14 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
16 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Termination Director Company With Name
23 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Legacy
29 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
2 February 2009
363aAnnual Return
Legacy
16 January 2008
363aAnnual Return
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
26 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
11 July 2006
395Particulars of Mortgage or Charge
Legacy
5 July 2006
395Particulars of Mortgage or Charge
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
8 November 2005
395Particulars of Mortgage or Charge
Legacy
7 November 2005
244244
Legacy
27 October 2005
395Particulars of Mortgage or Charge
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
6 February 2004
363sAnnual Return (shuttle)
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
27 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
395Particulars of Mortgage or Charge
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
6 February 2003
AAMDAAMD
Legacy
23 December 2002
288cChange of Particulars
Accounts With Accounts Type Full
30 August 2002
AAAnnual Accounts
Auditors Resignation Company
21 August 2002
AUDAUD
Legacy
11 April 2002
287Change of Registered Office
Legacy
18 February 2002
395Particulars of Mortgage or Charge
Legacy
18 February 2002
395Particulars of Mortgage or Charge
Legacy
18 February 2002
395Particulars of Mortgage or Charge
Legacy
11 February 2002
363sAnnual Return (shuttle)
Legacy
18 January 2002
155(6)a155(6)a
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
3 December 2001
155(6)a155(6)a
Legacy
28 November 2001
395Particulars of Mortgage or Charge
Legacy
28 November 2001
395Particulars of Mortgage or Charge
Auditors Resignation Company
20 November 2001
AUDAUD
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Memorandum Articles
17 October 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
17 October 2001
MEM/ARTSMEM/ARTS
Resolution
12 October 2001
RESOLUTIONSResolutions
Legacy
3 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
24 May 2001
AAAnnual Accounts
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
3 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 October 2000
AAAnnual Accounts
Legacy
2 October 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
363sAnnual Return (shuttle)
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
30 December 1999
88(2)R88(2)R
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Resolution
26 July 1999
RESOLUTIONSResolutions
Resolution
26 July 1999
RESOLUTIONSResolutions
Legacy
26 July 1999
123Notice of Increase in Nominal Capital
Resolution
23 July 1999
RESOLUTIONSResolutions
Resolution
23 July 1999
RESOLUTIONSResolutions
Legacy
27 January 1999
363sAnnual Return (shuttle)
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
225Change of Accounting Reference Date
Incorporation Company
8 January 1998
NEWINCIncorporation