JH PEARSON & SON LIMITED
HOLMES CHAPEL

Hellopages » Cheshire » Cheshire East » CW4 7EA

Company number 03821933
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 1 MIDDLEWICH ROAD, HOLMES CHAPEL, CHESHIRE, CW4 7EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JH PEARSON & SON LIMITED are www.jhpearsonson.co.uk, and www.jh-pearson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Jh Pearson Son Limited is a Private Limited Company. The company registration number is 03821933. Jh Pearson Son Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Jh Pearson Son Limited is 1 Middlewich Road Holmes Chapel Cheshire Cw4 7ea. . BRANNAN, Kate is a Secretary of the company. PEARSON, Jarl Henry is a Director of the company. Secretary HULME, Pamela Ann has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRANNAN, Kate
Appointed Date: 10 January 2003
Director
PEARSON, Jarl Henry
Appointed Date: 09 August 1999
72 years old

Resigned Directors

Secretary
HULME, Pamela Ann
Resigned: 31 May 2002
Appointed Date: 09 August 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr. Jarl Henry Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JH PEARSON & SON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed
09 Aug 1999
Incorporation

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