GEO. E. PEARSON LIMITED
FARSLEY PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5LF

Company number 03523008
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address NETHERCAPE WORKS, 118 TOWN STREET, FARSLEY PUDSEY, WEST YORKSHIRE, LS28 5LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of GEO. E. PEARSON LIMITED are www.geoepearson.co.uk, and www.geo-e-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bradford Interchange Rail Station is 3.6 miles; to Leeds Rail Station is 5.2 miles; to Menston Rail Station is 6 miles; to Burley-in-Wharfedale Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo E Pearson Limited is a Private Limited Company. The company registration number is 03523008. Geo E Pearson Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Geo E Pearson Limited is Nethercape Works 118 Town Street Farsley Pudsey West Yorkshire Ls28 5lf. . PETTY, Marcia Jane is a Secretary of the company. PETTY, Graham is a Director of the company. PETTY, Marcia Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSON, Edward has been resigned. Director PEARSON, Marjorie Mary has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PETTY, Marcia Jane
Appointed Date: 06 March 1998
Director
PETTY, Graham
Appointed Date: 08 April 1998
68 years old
Director
PETTY, Marcia Jane
Appointed Date: 08 April 1998
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
PEARSON, Edward
Resigned: 03 December 2001
Appointed Date: 06 March 1998
107 years old
Director
PEARSON, Marjorie Mary
Resigned: 29 March 2007
Appointed Date: 06 March 1998
102 years old

Persons With Significant Control

Mr Graham Petty
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marcia Jane Petty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO. E. PEARSON LIMITED Events

15 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
15 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
...
... and 47 more events
07 Apr 1998
Location of register of directors' interests
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Accounting reference date extended from 31/03/99 to 31/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Secretary resigned
06 Mar 1998
Incorporation

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