Company number 03954379
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address WOODVIEW, 14A AVENUE ROAD, HIGH KELLING, HOLT, ENGLAND, NR25 6RD
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Woodview Avenue Road High Kelling Holt NR25 6rd England to Woodview, 14a Avenue Road High Kelling Holt NR25 6rd on 24 March 2017; Registered office address changed from Woodlands Station Road Mendlesham Stowmarket Suffolk IP14 5RR to Woodview Avenue Road High Kelling Holt NR25 6rd on 24 March 2017. The most likely internet sites of PEARSE & CO LTD are www.pearseco.co.uk, and www.pearse-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to West Runton Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearse Co Ltd is a Private Limited Company.
The company registration number is 03954379. Pearse Co Ltd has been working since 22 March 2000.
The present status of the company is Active. The registered address of Pearse Co Ltd is Woodview 14a Avenue Road High Kelling Holt England Nr25 6rd. The company`s financial liabilities are £9.64k. It is £-1.9k against last year. The cash in hand is £8.7k. It is £0.65k against last year. And the total assets are £21.29k, which is £-4.43k against last year. BLYTH, Gerald Norman is a Secretary of the company. BLYTH, Diane Christine is a Director of the company. BLYTH, Gerald Norman is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".
pearse & co Key Finiance
LIABILITIES
£9.64k
-17%
CASH
£8.7k
+8%
TOTAL ASSETS
£21.29k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Persons With Significant Control
Mrs Diane Christine Blyth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Norman Blyth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARSE & CO LTD Events
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Mar 2017
Registered office address changed from Woodview Avenue Road High Kelling Holt NR25 6rd England to Woodview, 14a Avenue Road High Kelling Holt NR25 6rd on 24 March 2017
24 Mar 2017
Registered office address changed from Woodlands Station Road Mendlesham Stowmarket Suffolk IP14 5RR to Woodview Avenue Road High Kelling Holt NR25 6rd on 24 March 2017
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 38 more events
09 May 2000
New secretary appointed
09 May 2000
New director appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
22 Mar 2000
Incorporation