J G PEARS POWER LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 9FN

Company number 09998472
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S36 9FN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 099984720001, created on 10 November 2016; Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN on 6 September 2016. The most likely internet sites of J G PEARS POWER LIMITED are www.jgpearspower.co.uk, and www.j-g-pears-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. J G Pears Power Limited is a Private Limited Company. The company registration number is 09998472. J G Pears Power Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of J G Pears Power Limited is Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire England S36 9fn. . COLLINS, Alistair Craig is a Director of the company. HUNT, Lisa Ann is a Director of the company. PEARS, Graham Mark is a Director of the company. PEARS, Heather Morag is a Director of the company. PEARS, Jeffrey Gordon is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COLLINS, Alistair Craig
Appointed Date: 10 February 2016
50 years old
Director
HUNT, Lisa Ann
Appointed Date: 10 February 2016
46 years old
Director
PEARS, Graham Mark
Appointed Date: 10 February 2016
40 years old
Director
PEARS, Heather Morag
Appointed Date: 10 February 2016
66 years old
Director
PEARS, Jeffrey Gordon
Appointed Date: 10 February 2016
69 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2016
Appointed Date: 10 February 2016
Director
WESTON, Clive
Resigned: 10 February 2016
Appointed Date: 10 February 2016
53 years old

Persons With Significant Control

J G Pears (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J G PEARS POWER LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Nov 2016
Registration of charge 099984720001, created on 10 November 2016
06 Sep 2016
Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN on 6 September 2016
18 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
17 Feb 2016
Termination of appointment of Clive Weston as a director on 10 February 2016
...
... and 3 more events
16 Feb 2016
Appointment of Lisa Ann Hunt as a director on 10 February 2016
16 Feb 2016
Appointment of Mr Graham Mark Pears as a director on 10 February 2016
16 Feb 2016
Appointment of Heather Morag Pears as a director on 10 February 2016
12 Feb 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE on 12 February 2016
10 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-10
  • GBP 1

J G PEARS POWER LIMITED Charges

10 November 2016
Charge code 0999 8472 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. as Security Agent
Description: Leasehold land lying to the east of grassthorpe road…

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