PEARSE HOUSE MANAGEMENT COMPANY LIMITED
SOUTHEND-ON-SEA

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Company number 09165674
Status Active
Incorporation Date 7 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ENGLAND, SS2 6UN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017; Appointment of Mrs Janet Edith Casson as a director on 1 February 2017. The most likely internet sites of PEARSE HOUSE MANAGEMENT COMPANY LIMITED are www.pearsehousemanagementcompany.co.uk, and www.pearse-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pearse House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09165674. Pearse House Management Company Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Pearse House Management Company Limited is Lancaster House Aviation Way Southend Airport Southend On Sea England Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. CASSON, Janet Edith is a Director of the company. ELLIS, Barrington Lewis is a Director of the company. HILL, Terry William is a Director of the company. JEWISS, John Edmund is a Director of the company. Director O'CONNOR, Russell Nicholas has been resigned. Director PRIDMORE, Shaun Rowland has been resigned. Director TAPPENDEN, Richard Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 01 November 2016
Director
CASSON, Janet Edith
Appointed Date: 01 February 2017
70 years old
Director
ELLIS, Barrington Lewis
Appointed Date: 01 February 2017
66 years old
Director
HILL, Terry William
Appointed Date: 01 February 2017
81 years old
Director
JEWISS, John Edmund
Appointed Date: 01 February 2017
81 years old

Resigned Directors

Director
O'CONNOR, Russell Nicholas
Resigned: 06 March 2017
Appointed Date: 01 November 2016
45 years old
Director
PRIDMORE, Shaun Rowland
Resigned: 01 November 2016
Appointed Date: 07 August 2014
60 years old
Director
TAPPENDEN, Richard Anthony
Resigned: 01 November 2016
Appointed Date: 07 August 2014
65 years old

Persons With Significant Control

Mr Russell Nicholas O'Connor
Notified on: 1 November 2016
45 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Shaun Rowland Pridmore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Anthony Tappenden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PEARSE HOUSE MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017
02 Feb 2017
Appointment of Mrs Janet Edith Casson as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Terry William Hill as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Barrington Lewis Ellis as a director on 1 February 2017
...
... and 8 more events
08 Aug 2016
Accounts for a dormant company made up to 31 May 2016
19 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Sep 2015
Annual return made up to 7 August 2015 no member list
02 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
07 Aug 2014
Incorporation

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