ALAN PEARSON AND SON LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 1RX

Company number 04181363
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address BRYNFIELD LODGE FARM STRINES MOOR ROAD, HADE EDGE, HOLMFIRTH, WEST YORKSHIRE, HD9 1RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALAN PEARSON AND SON LIMITED are www.alanpearsonandson.co.uk, and www.alan-pearson-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Alan Pearson and Son Limited is a Private Limited Company. The company registration number is 04181363. Alan Pearson and Son Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Alan Pearson and Son Limited is Brynfield Lodge Farm Strines Moor Road Hade Edge Holmfirth West Yorkshire Hd9 1rx. The company`s financial liabilities are £42.27k. It is £-11.54k against last year. The cash in hand is £32.75k. It is £-9.07k against last year. And the total assets are £124.97k, which is £-3.11k against last year. PEARSON, Sharon Lorraine is a Secretary of the company. PEARSON, Julian Michael is a Director of the company. PEARSON, Sharon Lorraine is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alan pearson and son Key Finiance

LIABILITIES £42.27k
-22%
CASH £32.75k
-22%
TOTAL ASSETS £124.97k
-3%
All Financial Figures

Current Directors

Secretary
PEARSON, Sharon Lorraine
Appointed Date: 23 April 2001
Director
PEARSON, Julian Michael
Appointed Date: 23 April 2001
55 years old
Director
PEARSON, Sharon Lorraine
Appointed Date: 23 April 2001
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 April 2001
Appointed Date: 16 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Julian Michael Pearson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sharon Lorraine Pearson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN PEARSON AND SON LIMITED Events

16 Mar 2017
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
15 May 2001
Director resigned
15 May 2001
New secretary appointed;new director appointed
15 May 2001
New director appointed
15 May 2001
Registered office changed on 15/05/01 from: 12 york place leeds west yorkshire LS1 2DS
16 Mar 2001
Incorporation

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