Company number 06431907
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address UNIT 8, STEVERN WAY, EASTERN INDUSTRY, PETERBOROUGH, CAMBS, PE1 5EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEARCE & SON HOLDINGS LIMITED are www.pearcesonholdings.co.uk, and www.pearce-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pearce Son Holdings Limited is a Private Limited Company.
The company registration number is 06431907. Pearce Son Holdings Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Pearce Son Holdings Limited is Unit 8 Stevern Way Eastern Industry Peterborough Cambs Pe1 5el. . PEARCE, Raymond Stanley is a Secretary of the company. PEARCE, Shaun Lee is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Shaun Lee Pearce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PEARCE & SON HOLDINGS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 15 more events
03 Jul 2008
Statement of affairs
03 Jul 2008
Ad 18/04/08\gbp si 1@1=1\gbp ic 1/2\
27 May 2008
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
27 May 2008
Accounting reference date shortened from 30/11/2008 to 30/04/2008
20 Nov 2007
Incorporation