PEARCE HYDRAULICS LIMITED
BRISTOL

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Company number 04871030
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Secretary's details changed for Naomi Marion Pearce on 15 June 2016. The most likely internet sites of PEARCE HYDRAULICS LIMITED are www.pearcehydraulics.co.uk, and www.pearce-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pearce Hydraulics Limited is a Private Limited Company. The company registration number is 04871030. Pearce Hydraulics Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Pearce Hydraulics Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. The company`s financial liabilities are £81.1k. It is £0.27k against last year. And the total assets are £230.48k, which is £58.29k against last year. PEARCE, Naomi Marion is a Secretary of the company. PEARCE, Mark Antony is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pearce hydraulics Key Finiance

LIABILITIES £81.1k
+0%
CASH n/a
TOTAL ASSETS £230.48k
+33%
All Financial Figures

Current Directors

Secretary
PEARCE, Naomi Marion
Appointed Date: 19 August 2003

Director
PEARCE, Mark Antony
Appointed Date: 19 August 2003
55 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

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

Mrs Naomi Marion Pearce
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE HYDRAULICS LIMITED Events

18 Oct 2016
Total exemption full accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Aug 2016
Secretary's details changed for Naomi Marion Pearce on 15 June 2016
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 23 more events
18 Oct 2004
Registered office changed on 18/10/04 from: 190 cheltenham road redland bristol BS6 5RB
25 Aug 2004
Return made up to 19/08/04; full list of members
02 Oct 2003
Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100
30 Aug 2003
Secretary resigned
19 Aug 2003
Incorporation