ADRIAN PEARSON (AGENCIES) LTD
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0DB

Company number 05311643
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address WAREHOUSE 4, HAMBLETON GROVE, KNARESBOROUGH, UNITED KINGDOM, HG5 0DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
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 March 2016; Registered office address changed from Unit 103 Pannal Business Park Station Road Pannal Harrogate North Yorkshire HG3 1JL to Warehouse 4 Hambleton Grove Knaresborough HG5 0DB on 20 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of ADRIAN PEARSON (AGENCIES) LTD are www.adrianpearsonagencies.co.uk, and www.adrian-pearson-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Adrian Pearson Agencies Ltd is a Private Limited Company. The company registration number is 05311643. Adrian Pearson Agencies Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of Adrian Pearson Agencies Ltd is Warehouse 4 Hambleton Grove Knaresborough United Kingdom Hg5 0db. . PEARSON, James is a Director of the company. Secretary PEARSON, Bridgett Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEWTON, Nicholas Robert Thomas Leslie has been resigned. Director PEARSON, Adrian has been resigned. Director PEARSON, Bridgett Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PEARSON, James
Appointed Date: 10 March 2011
34 years old

Resigned Directors

Secretary
PEARSON, Bridgett Louise
Resigned: 11 July 2013
Appointed Date: 14 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004
Director
NEWTON, Nicholas Robert Thomas Leslie
Resigned: 05 October 2013
Appointed Date: 11 July 2013
36 years old
Director
PEARSON, Adrian
Resigned: 11 July 2013
Appointed Date: 14 January 2005
77 years old
Director
PEARSON, Bridgett Louise
Resigned: 11 July 2013
Appointed Date: 14 January 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr James Pearson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN PEARSON (AGENCIES) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from Unit 103 Pannal Business Park Station Road Pannal Harrogate North Yorkshire HG3 1JL to Warehouse 4 Hambleton Grove Knaresborough HG5 0DB on 20 December 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 101
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
26 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
26 Jan 2005
Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
13 Dec 2004
Incorporation

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