PEARSON SPARES & SERVICE LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX

Company number 01894567
Status Active
Incorporation Date 12 March 1985
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Ashley Emma Dias on 1 September 2016. The most likely internet sites of PEARSON SPARES & SERVICE LIMITED are www.pearsonsparesservice.co.uk, and www.pearson-spares-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Spares Service Limited is a Private Limited Company. The company registration number is 01894567. Pearson Spares Service Limited has been working since 12 March 1985. The present status of the company is Active. The registered address of Pearson Spares Service Limited is 246 Park View Whitley Bay Tyne and Wear Ne26 3qx. The company`s financial liabilities are £25.51k. It is £-1.14k against last year. The cash in hand is £15.53k. It is £4.35k against last year. And the total assets are £57.63k, which is £-20.23k against last year. DIAS, Ashley Emma is a Secretary of the company. DIAS, Ashley Emma is a Director of the company. STOREY, Neil is a Director of the company. Secretary WATSON, Terence has been resigned. Director ALLAN, Eric has been resigned. Director HAYS, Brian has been resigned. Director JOHNSON, Denis has been resigned. Director WATSON, Terence has been resigned. The company operates in "Repair of machinery".


pearson spares & service Key Finiance

LIABILITIES £25.51k
-5%
CASH £15.53k
+38%
TOTAL ASSETS £57.63k
-26%
All Financial Figures

Current Directors

Secretary
DIAS, Ashley Emma
Appointed Date: 08 August 2008
Director
DIAS, Ashley Emma
Appointed Date: 08 August 2008
39 years old
Director
STOREY, Neil
Appointed Date: 08 August 2008
71 years old

Resigned Directors

Secretary
WATSON, Terence
Resigned: 08 August 2008
Director
ALLAN, Eric
Resigned: 31 March 1996
94 years old
Director
HAYS, Brian
Resigned: 08 August 2008
79 years old
Director
JOHNSON, Denis
Resigned: 31 December 2007
76 years old
Director
WATSON, Terence
Resigned: 08 August 2008
82 years old

Persons With Significant Control

Ashley Emma Dias
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Neil Storey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PEARSON SPARES & SERVICE LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Secretary's details changed for Ashley Emma Dias on 1 September 2016
04 Oct 2016
Director's details changed for Ashley Emma Dias on 1 September 2016
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,986
...
... and 87 more events
01 Sep 1987
Full accounts made up to 31 March 1987
01 Sep 1987
Return made up to 10/08/87; full list of members
04 Sep 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Return made up to 01/09/86; full list of members
12 Mar 1985
Incorporation

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