H. PEARN & SONS LIMITED
LOOE

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Company number 02289344
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address LOOE CHANDLERY, MILLPOOL BOATYARD, LOOE, CORNWALL, PL13 2AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alastair David George Pearn on 16 June 2016. The most likely internet sites of H. PEARN & SONS LIMITED are www.hpearnsons.co.uk, and www.h-pearn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Causeland Rail Station is 3.4 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.6 miles; to Menheniot Rail Station is 5.2 miles; to Coombe Junction Halt (Rail Station) is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Pearn Sons Limited is a Private Limited Company. The company registration number is 02289344. H Pearn Sons Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of H Pearn Sons Limited is Looe Chandlery Millpool Boatyard Looe Cornwall Pl13 2ae. . HASKINS, Rosemary Jane is a Secretary of the company. PEARN, Alastair David George is a Director of the company. SHAW, Rosemary Jane is a Director of the company. Director PEARN, David John has been resigned. Director PEARN, Vera Doris has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HASKINS, Rosemary Jane
Director
PEARN, Alastair David George
Appointed Date: 01 November 2010
42 years old
Director
SHAW, Rosemary Jane

80 years old

Resigned Directors

Director
PEARN, David John
Resigned: 01 November 2010
75 years old
Director
PEARN, Vera Doris
Resigned: 05 May 1994
113 years old

Persons With Significant Control

Mr Alastair David George Pearn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Jane Shaw
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. PEARN & SONS LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Director's details changed for Mr Alastair David George Pearn on 16 June 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
13 Mar 1990
Director resigned
13 Mar 1990
Full accounts made up to 31 March 1989
13 Mar 1990
Return made up to 31/12/89; full list of members
08 Sep 1988
Secretary resigned
24 Aug 1988
Incorporation

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