Company number 04912363
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Roger Anthony Pearce on 26 September 2016. The most likely internet sites of PEARCE BROS. LIMITED are www.pearcebros.co.uk, and www.pearce-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Bros Limited is a Private Limited Company.
The company registration number is 04912363. Pearce Bros Limited has been working since 26 September 2003.
The present status of the company is Active. The registered address of Pearce Bros Limited is Old Police Station Church Street Swadlincote Derbyshire De11 8ln. The company`s financial liabilities are £11.6k. It is £2.04k against last year. And the total assets are £29.83k, which is £1.86k against last year. PEARCE, Janine is a Secretary of the company. PEARCE, Michael is a Director of the company. PEARCE, Roger Anthony is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
pearce bros. Key Finiance
LIABILITIES
£11.6k
+21%
CASH
n/a
TOTAL ASSETS
£29.83k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Persons With Significant Control
Mr Roger Anthony Pearce
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Pearce
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARCE BROS. LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Sep 2016
Director's details changed for Roger Anthony Pearce on 26 September 2016
26 Sep 2016
Director's details changed for Roger Anthony Pearce on 26 September 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
16 Oct 2003
New secretary appointed
09 Oct 2003
Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
26 Sep 2003
Incorporation