ANDREW PEARCE COMMERCIAL LIMITED
PINNER BAKER PEARCE COMMERCIAL LIMITED

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Company number 04526205
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 10 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Sally Anne Rogers as a director; Appointment of Mrs Sally Anne Rogers as a director on 23 January 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of ANDREW PEARCE COMMERCIAL LIMITED are www.andrewpearcecommercial.co.uk, and www.andrew-pearce-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Andrew Pearce Commercial Limited is a Private Limited Company. The company registration number is 04526205. Andrew Pearce Commercial Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Andrew Pearce Commercial Limited is 10 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £16.17k. It is £5.98k against last year. And the total assets are £74.77k, which is £-6.43k against last year. PEARCE, Andrew Nigel is a Secretary of the company. PEARCE, Andrew Nigel is a Director of the company. PEARCE, Hilary Anne is a Director of the company. PROSSER, Joe is a Director of the company. QUINN, Samuel is a Director of the company. ROGERS, Sally Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Christopher David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


andrew pearce commercial Key Finiance

LIABILITIES £16.17k
+58%
CASH n/a
TOTAL ASSETS £74.77k
-8%
All Financial Figures

Current Directors

Secretary
PEARCE, Andrew Nigel
Appointed Date: 04 September 2002
Director
PEARCE, Andrew Nigel
Appointed Date: 04 September 2002
73 years old
Director
PEARCE, Hilary Anne
Appointed Date: 23 December 2010
75 years old
Director
PROSSER, Joe
Appointed Date: 01 January 2015
41 years old
Director
QUINN, Samuel
Appointed Date: 01 January 2015
41 years old
Director
ROGERS, Sally Anne
Appointed Date: 23 January 2017
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
BAKER, Christopher David
Resigned: 23 December 2010
Appointed Date: 04 September 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Andrew Nigel Pearce
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANDREW PEARCE COMMERCIAL LIMITED Events

24 Jan 2017
Appointment of Mrs Sally Anne Rogers as a director
24 Jan 2017
Appointment of Mrs Sally Anne Rogers as a director on 23 January 2017
31 Oct 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 34 more events
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Incorporation

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