A. & M. PEARCE PLASTERING LIMITED
ENFIELD

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Company number 02263495
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address 12 BANKSIDE, ENFIELD, MIDDLESEX, EN2 8BN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of A. & M. PEARCE PLASTERING LIMITED are www.ampearceplastering.co.uk, and www.a-m-pearce-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. A M Pearce Plastering Limited is a Private Limited Company. The company registration number is 02263495. A M Pearce Plastering Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of A M Pearce Plastering Limited is 12 Bankside Enfield Middlesex En2 8bn. . PEARCE, Shirley Anne is a Secretary of the company. PEARCE, Henry Raymond is a Director of the company. PEARCE, Shirley Anne is a Director of the company. Secretary PEARCE, Mark has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PEARCE, Shirley Anne
Appointed Date: 01 September 1992
Director
PEARCE, Henry Raymond

83 years old
Director
PEARCE, Shirley Anne

83 years old

Resigned Directors

Secretary
PEARCE, Mark
Resigned: 01 September 1992

Persons With Significant Control

Mr Henry Raymond Pearce
Notified on: 15 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Pearce
Notified on: 15 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & M. PEARCE PLASTERING LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 57 more events
01 Dec 1988
Registered office changed on 01/12/88 from: 12, bankside, enfield, middlesex. EN2 8BN
29 Jun 1988
Accounting reference date notified as 30/06
15 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1988
Registered office changed on 15/06/88 from: 124-128 city road london EC1V 2NJ
01 Jun 1988
Incorporation

A. & M. PEARCE PLASTERING LIMITED Charges

26 November 1991
Mortgage debenture
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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