MARTIN PEARCE LIMITED
LLANYMYNECH

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Company number 06069627
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address BLUEBELL BANK, SARNAU, LLANYMYNECH, POWYS, SY22 6QW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MARTIN PEARCE LIMITED are www.martinpearce.co.uk, and www.martin-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Martin Pearce Limited is a Private Limited Company. The company registration number is 06069627. Martin Pearce Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Martin Pearce Limited is Bluebell Bank Sarnau Llanymynech Powys Sy22 6qw. . PEARCE, Susan is a Secretary of the company. PEARCE, Martin is a Director of the company. PEARCE, Susan is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
PEARCE, Susan
Appointed Date: 26 January 2007

Director
PEARCE, Martin
Appointed Date: 26 January 2007
58 years old

Director
PEARCE, Susan
Appointed Date: 26 January 2007
55 years old

Persons With Significant Control

Mr Martin Pearce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Pearce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN PEARCE LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 19 more events
15 Feb 2008
Return made up to 26/01/08; full list of members
24 Apr 2007
Accounts for a dormant company made up to 31 March 2007
24 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
20 Mar 2007
Particulars of mortgage/charge
26 Jan 2007
Incorporation

MARTIN PEARCE LIMITED Charges

19 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…