PEARCE & SONS LIMITED
ABERTILLERY

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 1DL

Company number 05391732
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address CHILD & CHILD, 49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of PEARCE & SONS LIMITED are www.pearcesons.co.uk, and www.pearce-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bargoed Rail Station is 4.8 miles; to Cwmbran Rail Station is 7.1 miles; to Crosskeys Rail Station is 7.5 miles; to Risca & Pontymister Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Sons Limited is a Private Limited Company. The company registration number is 05391732. Pearce Sons Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Pearce Sons Limited is Child Child 49 Somerset Street Abertillery Gwent Np13 1dl. . PEARCE, Diane is a Secretary of the company. PEARCE, Diane is a Director of the company. PEARCE, Martin Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PEARCE, Diane
Appointed Date: 14 March 2005
Director
PEARCE, Diane
Appointed Date: 08 July 2005
74 years old
Director
PEARCE, Martin Alan
Appointed Date: 14 March 2005
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Martin Alan Pearce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE & SONS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 26 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
New director appointed
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

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