JOHN PEARSON (MOTORS) 1924 LIMITED
WEMYSS BAY

Hellopages » Inverclyde » Inverclyde » PA18 6AR

Company number SC013450
Status Active
Incorporation Date 30 December 1924
Company Type Private Limited Company
Address WEMYSS BAY GARAGE, SHORE ROAD, WEMYSS BAY, RENFREWSHIRE, PA18 6AR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of JOHN PEARSON (MOTORS) 1924 LIMITED are www.johnpearsonmotors1924.co.uk, and www.john-pearson-motors-1924.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. The distance to to Drumfrochar Rail Station is 6.3 miles; to Gourock Rail Station is 6.6 miles; to Greenock West Rail Station is 6.8 miles; to Greenock Central Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Pearson Motors 1924 Limited is a Private Limited Company. The company registration number is SC013450. John Pearson Motors 1924 Limited has been working since 30 December 1924. The present status of the company is Active. The registered address of John Pearson Motors 1924 Limited is Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire Pa18 6ar. . PEARSON, Ross David is a Secretary of the company. DOCHERTY, John is a Director of the company. HYDE, Kenneth is a Director of the company. PEARSON, David is a Director of the company. PEARSON, Emma Susanne is a Director of the company. PEARSON, Margaret Fletcher is a Director of the company. PEARSON, Ross David is a Director of the company. Secretary PEARSON, David has been resigned. Secretary PEARSON, Janet King has been resigned. Director PEARSON, John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PEARSON, Ross David
Appointed Date: 06 June 1997

Director
DOCHERTY, John
Appointed Date: 01 November 2000
59 years old

Director
HYDE, Kenneth
Appointed Date: 01 November 2000
59 years old

Director
PEARSON, David

71 years old

Director
PEARSON, Emma Susanne
Appointed Date: 22 April 2011
44 years old

Director
PEARSON, Margaret Fletcher
Appointed Date: 22 April 2011
75 years old

Director
PEARSON, Ross David
Appointed Date: 01 November 2000
47 years old

Resigned Directors

Secretary
PEARSON, David
Resigned: 15 October 1999
Appointed Date: 08 March 1996

Secretary
PEARSON, Janet King
Resigned: 14 January 1996

Director
PEARSON, John
Resigned: 06 June 1997
72 years old

Persons With Significant Control

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

JOHN PEARSON (MOTORS) 1924 LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
07 Jun 2016
Satisfaction of charge 1 in full
27 Apr 2016
Accounts for a small company made up to 30 September 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,025

03 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 87 more events
16 Sep 1987
Full accounts made up to 30 September 1986

13 Oct 1986
Full accounts made up to 30 September 1985

13 Oct 1986
Full accounts made up to 30 September 1984

13 Oct 1986
Return made up to 31/12/85; full list of members

13 Dec 1924
Incorporation

JOHN PEARSON (MOTORS) 1924 LIMITED Charges

11 June 2009
Standard security
Delivered: 16 June 2009
Status: Satisfied on 7 June 2016
Persons entitled: Bp Oil UK Limited
Description: Part of the lands and estate of kelly in the parish of…