M J PEARSON LIMITED
WEST BROMWICH AULT HOLDINGS LTD

Hellopages » West Midlands » Sandwell » B70 8SD

Company number 03439602
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address KINDER HOUSE, LOMBARD STREET, WEST BROMWICH, WEST MIDLANDS, B70 8SD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of M J PEARSON LIMITED are www.mjpearson.co.uk, and www.m-j-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. M J Pearson Limited is a Private Limited Company. The company registration number is 03439602. M J Pearson Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of M J Pearson Limited is Kinder House Lombard Street West Bromwich West Midlands B70 8sd. . COLLETT, Ian Paul is a Secretary of the company. AULT, John Richard is a Director of the company. COLLETT, Ian Paul is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DILWORTH, Anthony John has been resigned. Director GOVIER, Brian Nelson has been resigned. Director MARSHALL, Alan Peter has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TEW, John Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COLLETT, Ian Paul
Appointed Date: 25 September 1997
Director
AULT, John Richard
Appointed Date: 25 September 1997
80 years old
Director
COLLETT, Ian Paul
Appointed Date: 25 September 1997
72 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
DILWORTH, Anthony John
Resigned: 12 June 2009
Appointed Date: 25 September 1997
77 years old
Director
GOVIER, Brian Nelson
Resigned: 12 June 2009
Appointed Date: 25 September 1997
86 years old
Director
MARSHALL, Alan Peter
Resigned: 12 June 2009
Appointed Date: 25 September 1997
70 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
TEW, John Peter
Resigned: 24 September 2010
Appointed Date: 25 September 1997
77 years old

Persons With Significant Control

Mr John Richard Ault
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

M J PEARSON LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10
12 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
18 Nov 1997
Registered office changed on 18/11/97 from: 152 city road london EC1V 2NX
17 Nov 1997
Accounting reference date extended from 30/09/98 to 31/12/98
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
25 Sep 1997
Incorporation

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