DAVE PEARSON ENGINEERING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ
Company number 04349919
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DAVE PEARSON ENGINEERING LIMITED are www.davepearsonengineering.co.uk, and www.dave-pearson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dave Pearson Engineering Limited is a Private Limited Company. The company registration number is 04349919. Dave Pearson Engineering Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Dave Pearson Engineering Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . SYSON, Paula Jane is a Secretary of the company. SYSON, David Geoffrey is a Director of the company. SYSON, Paula Jane is a Director of the company. Secretary PEARSON, Hilary Elaine has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PEARSON, David Malcolm has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SYSON, Paula Jane
Appointed Date: 31 March 2010
Director
SYSON, David Geoffrey
Appointed Date: 31 March 2010
61 years old
Director
SYSON, Paula Jane
Appointed Date: 31 March 2010
65 years old

Resigned Directors

Secretary
PEARSON, Hilary Elaine
Resigned: 31 March 2010
Appointed Date: 10 January 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 10 January 2002
Appointed Date: 09 January 2002
Director
PEARSON, David Malcolm
Resigned: 31 March 2010
Appointed Date: 10 January 2002
78 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 10 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr David Geoffrey Syson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Jane Syson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVE PEARSON ENGINEERING LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
21 Jan 2002
New secretary appointed
21 Jan 2002
New director appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
09 Jan 2002
Incorporation

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