MARK PEARSE LTD
DARLINGTON

Hellopages » County Durham » County Durham » DL2 3HU

Company number 04558284
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address HIGH MOOR HOUSE, INGLETON, DARLINGTON, COUNTY DURHAM, DL2 3HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of MARK PEARSE LTD are www.markpearse.co.uk, and www.mark-pearse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mark Pearse Ltd is a Private Limited Company. The company registration number is 04558284. Mark Pearse Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Mark Pearse Ltd is High Moor House Ingleton Darlington County Durham Dl2 3hu. The company`s financial liabilities are £6.04k. It is £0.64k against last year. And the total assets are £26.47k, which is £17.88k against last year. PEARSE, Helen Nicola is a Secretary of the company. PEARSE, Mark Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


mark pearse Key Finiance

LIABILITIES £6.04k
+11%
CASH n/a
TOTAL ASSETS £26.47k
+208%
All Financial Figures

Current Directors

Secretary
PEARSE, Helen Nicola
Appointed Date: 14 October 2002
Director
PEARSE, Mark Richard
Appointed Date: 14 October 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2002
Appointed Date: 09 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Mark Richard Pearse
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK PEARSE LTD Events

24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 29 more events
13 Nov 2002
New director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 43 coniscliffe road darlington county durham DL3 7EH
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
09 Oct 2002
Incorporation

MARK PEARSE LTD Charges

23 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 29 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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