PEARSALL FABRICATIONS BURTON LIMITED
ASHBY DE LA ZOUCH STRATEGIC MANAGEMENT SUPPORT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1AB
Company number 05714516
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEARSALL FABRICATIONS BURTON LIMITED are www.pearsallfabricationsburton.co.uk, and www.pearsall-fabrications-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearsall Fabrications Burton Limited is a Private Limited Company. The company registration number is 05714516. Pearsall Fabrications Burton Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Pearsall Fabrications Burton Limited is Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire Le65 1ab. . PEARSALL, Susan is a Secretary of the company. PEARSALL, Stephen Derek is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary PALMER, Kirsty Jayne has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director RODGERS, Ian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARSALL, Susan
Appointed Date: 26 June 2012
Director
PEARSALL, Stephen Derek
Appointed Date: 26 June 2012
64 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Secretary
PALMER, Kirsty Jayne
Resigned: 26 June 2012
Appointed Date: 20 February 2006
Director
GRAEME, Lesley Joyce
Resigned: 20 February 2006
Appointed Date: 20 February 2006
72 years old
Director
RODGERS, Ian John
Resigned: 26 June 2012
Appointed Date: 20 February 2006
60 years old

Persons With Significant Control

Mr Stephen Derek Pearsall
Notified on: 4 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Pearsall
Notified on: 4 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSALL FABRICATIONS BURTON LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
23 Feb 2006
New director appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

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