PEARSON ENGINEERING U.K. LTD
WEST HORNDON

Hellopages » Essex » Brentwood » CM13 3XD

Company number 04670279
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE HORNDON BUSINESS PARK, STATION ROAD, WEST HORNDON, ESSEX, ENGLAND, CM13 3XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 300 . The most likely internet sites of PEARSON ENGINEERING U.K. LTD are www.pearsonengineeringuk.co.uk, and www.pearson-engineering-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Engineering U K Ltd is a Private Limited Company. The company registration number is 04670279. Pearson Engineering U K Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Pearson Engineering U K Ltd is Suite 1a Churchill House Horndon Business Park Station Road West Horndon Essex England Cm13 3xd. The company`s financial liabilities are £96.25k. It is £-52.87k against last year. The cash in hand is £57.41k. It is £6.96k against last year. And the total assets are £96.25k, which is £-52.87k against last year. PEARSON, Carmel is a Secretary of the company. PEARSON, Paul is a Director of the company. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pearson engineering u.k. Key Finiance

LIABILITIES £96.25k
-36%
CASH £57.41k
+13%
TOTAL ASSETS £96.25k
-36%
All Financial Figures

Current Directors

Secretary
PEARSON, Carmel
Appointed Date: 04 March 2003
Director
PEARSON, Paul
Appointed Date: 04 March 2003
66 years old

Resigned Directors

Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
RAPID NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Paul Pearson
Notified on: 1 December 2016
66 years old
Nature of control: Has significant influence or control
Mrs Carmel Pearson
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control

PEARSON ENGINEERING U.K. LTD Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
20 Jan 2016
Registered office address changed from Unit 17 Greenshields Industrial Estate Bradfield Road London E16 2AU to Suite 1a Churchill House Horndon Business Park Station Road West Horndon Essex CM13 3XD on 20 January 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
12 Mar 2003
Ad 04/03/03--------- £ si 299@1=299 £ ic 1/300
12 Mar 2003
Registered office changed on 12/03/03 from: top floor 4 the limes ingatestone essex CM4 0BE
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

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