PEARCE BUILDING SERVICES LIMITED
HAMPTON

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Company number 04678703
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of PEARCE BUILDING SERVICES LIMITED are www.pearcebuildingservices.co.uk, and www.pearce-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Building Services Limited is a Private Limited Company. The company registration number is 04678703. Pearce Building Services Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Pearce Building Services Limited is 100a High Street Hampton Middlesex Tw12 2st. . SHIELDS, Jacqueline Elaine is a Secretary of the company. PEARCE, Michael William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SHIELDS, Jacqueline Elaine
Appointed Date: 26 February 2003
Director
PEARCE, Michael William
Appointed Date: 26 February 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Michael William Pearce
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Elaine Shields
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE BUILDING SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 27 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

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