E. A. PEARCE & PARTNERS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6AF

Company number 01553314
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address OLD SCHOOL HOUSE, 35 EWELL ROAD, SURBITON, SURREY, KT6 6AF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 . The most likely internet sites of E. A. PEARCE & PARTNERS LIMITED are www.eapearcepartners.co.uk, and www.e-a-pearce-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. E A Pearce Partners Limited is a Private Limited Company. The company registration number is 01553314. E A Pearce Partners Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of E A Pearce Partners Limited is Old School House 35 Ewell Road Surbiton Surrey Kt6 6af. . NEW, John Anthony is a Director of the company. ROSAM, Christopher John is a Director of the company. WINDSOR, Michael David is a Director of the company. Secretary BYATT, Mary Philomena has been resigned. Director CLARKE, William Alan has been resigned. Director FRISE, Charles Merton has been resigned. Director WATTS, Alec Edwin has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
NEW, John Anthony
Appointed Date: 20 August 2012
71 years old
Director
ROSAM, Christopher John
Appointed Date: 20 February 2012
65 years old
Director
WINDSOR, Michael David

68 years old

Resigned Directors

Secretary
BYATT, Mary Philomena
Resigned: 31 July 2012
Director
CLARKE, William Alan
Resigned: 09 September 1998
91 years old
Director
FRISE, Charles Merton
Resigned: 17 January 2012
75 years old
Director
WATTS, Alec Edwin
Resigned: 30 April 1993
94 years old

Persons With Significant Control

Mr Michael David Windsor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Rosam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. A. PEARCE & PARTNERS LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Nov 2016
Unaudited abridged accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
...
... and 87 more events
07 Apr 1988
Return made up to 31/12/87; full list of members
24 Nov 1986
Full accounts made up to 30 September 1985
24 Nov 1986
Return made up to 24/11/86; full list of members
23 May 1986
Return made up to 31/12/85; full list of members
23 May 1986
Registered office changed on 23/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

E. A. PEARCE & PARTNERS LIMITED Charges

29 September 1998
Debenture
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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