Company number 04656814
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address CROMWELL LODGE, 31 NORTHSIDE, PATRINGTON, EAST YORKSHIRE, HU12 0PA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of PEARSON ELECTRICAL LIMITED are www.pearsonelectrical.co.uk, and www.pearson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cleethorpes Rail Station is 8.5 miles; to Grimsby Town Rail Station is 8.9 miles; to Great Coates Rail Station is 8.9 miles; to Healing Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Electrical Limited is a Private Limited Company.
The company registration number is 04656814. Pearson Electrical Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Pearson Electrical Limited is Cromwell Lodge 31 Northside Patrington East Yorkshire Hu12 0pa. . PEARSON, Mark Antony is a Secretary of the company. PEARSON, Louise is a Director of the company. PEARSON, Mark Antony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Mark Antony Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louisa Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARSON ELECTRICAL LIMITED Events
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 28 more events
11 Mar 2004
Director's particulars changed
11 Mar 2004
Secretary's particulars changed;director's particulars changed
01 Mar 2004
Registered office changed on 01/03/04 from: 21 westgate manor patrington hull east yorkshire HU12 0QF
18 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation