MILLS PEARSON LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM5 2BB

Company number 01260271
Status Active
Incorporation Date 25 May 1976
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of MILLS PEARSON LIMITED are www.millspearson.co.uk, and www.mills-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Mills Pearson Limited is a Private Limited Company. The company registration number is 01260271. Mills Pearson Limited has been working since 25 May 1976. The present status of the company is Active. The registered address of Mills Pearson Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . HALSEY, Nicholas David, Dr is a Director of the company. HIGH, Sarah Jane is a Director of the company. Secretary PEARSON, Jacqueline has been resigned. Secretary PEARSON, Joan has been resigned. Director PEARSON, Executors Of David has been resigned. Director PEARSON, Jacqueline has been resigned. Director PEARSON, Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALSEY, Nicholas David, Dr
Appointed Date: 25 March 2014
41 years old
Director
HIGH, Sarah Jane
Appointed Date: 25 March 2014
59 years old

Resigned Directors

Secretary
PEARSON, Jacqueline
Resigned: 15 December 2011
Appointed Date: 01 December 2002
Secretary
PEARSON, Joan
Resigned: 01 December 2002
Director
PEARSON, Executors Of David
Resigned: 09 January 2015
85 years old
Director
PEARSON, Jacqueline
Resigned: 15 December 2011
Appointed Date: 01 December 2002
82 years old
Director
PEARSON, Joan
Resigned: 01 December 2002
111 years old

Persons With Significant Control

Dr Nicholas David Halsey
Notified on: 31 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane High
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Halsey
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLS PEARSON LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Total exemption full accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4,501
04 Feb 2016
Termination of appointment of Executors of David Pearson as a director on 9 January 2015
...
... and 67 more events
05 Aug 1988
Full accounts made up to 31 May 1987
22 Apr 1988
Return made up to 30/10/87; full list of members
19 Feb 1987
Full accounts made up to 31 May 1986
19 Feb 1987
Return made up to 29/12/86; full list of members
25 May 1976
Incorporation

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