Company number 03448940
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address CHESTERTON MILL, FRENCH'S ROAD, CAMBRIDGE, CAMBS, CB4 3NP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1,000
. The most likely internet sites of PEARSON INFORMATION LIMITED are www.pearsoninformation.co.uk, and www.pearson-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pearson Information Limited is a Private Limited Company.
The company registration number is 03448940. Pearson Information Limited has been working since 13 October 1997.
The present status of the company is Active. The registered address of Pearson Information Limited is Chesterton Mill French S Road Cambridge Cambs Cb4 3np. The cash in hand is £1k. It is £0k against last year. . VAN BEESTEN, Pieter Thomas is a Secretary of the company. PEARSON, George Alexander is a Director of the company. PEARSON, John Richard Anthony, Professor is a Director of the company. PEARSON, Mark Anthony is a Director of the company. Secretary PEARSON, Mark Anthony has been resigned. Secretary POWELL, Donna Claire Chantel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director READ, Andrew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".
pearson information Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Persons With Significant Control
Mr George Alexander Pearson
Notified on: 13 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Pearson
Notified on: 13 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARSON INFORMATION LIMITED Events
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 53 more events
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
20 Oct 1997
New secretary appointed;new director appointed
20 Oct 1997
New director appointed
13 Oct 1997
Incorporation