GEORGE PEARCE & SONS LTD
BLACKBURN WINDOW REPAIR MEN LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5TH

Company number 04088615
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address VENTURE HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of GEORGE PEARCE & SONS LTD are www.georgepearcesons.co.uk, and www.george-pearce-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. George Pearce Sons Ltd is a Private Limited Company. The company registration number is 04088615. George Pearce Sons Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of George Pearce Sons Ltd is Venture House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5th. . PEARCE, Fran is a Secretary of the company. PEARCE, Fran is a Director of the company. Secretary PEARCE, Catherine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MAKINSON, Nicholas John has been resigned. Director PEARCE, Catherine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


george pearce & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARCE, Fran
Appointed Date: 09 October 2003
Director
PEARCE, Fran
Appointed Date: 01 February 2003
62 years old

Resigned Directors

Secretary
PEARCE, Catherine
Resigned: 09 October 2003
Appointed Date: 01 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2001
Appointed Date: 12 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 July 2001
Appointed Date: 12 October 2000
35 years old
Director
MAKINSON, Nicholas John
Resigned: 09 October 2003
Appointed Date: 01 July 2001
69 years old
Director
PEARCE, Catherine
Resigned: 09 October 2003
Appointed Date: 01 July 2001
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2001
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Fran Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GEORGE PEARCE & SONS LTD Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
21 Jan 2015
Accounts for a dormant company made up to 31 October 2014
09 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
...
... and 41 more events
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Aug 2001
Secretary resigned;director resigned
13 Aug 2001
Director resigned
12 Oct 2000
Incorporation

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