DAVID PEARCE & SON LIMITED
SOUTH BRENT

Hellopages » Devon » South Hams » TQ10 9DT

Company number 05078487
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address THE GRANARY,, HARBOURNEFORD, SOUTH BRENT, ENGLAND, TQ10 9DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from Corbyns Hennapyn Road Torquay Devon TQ2 6QL to The Granary, Harbourneford South Brent TQ10 9DT on 20 December 2016; Termination of appointment of Darin Pearce as a director on 16 December 2016. The most likely internet sites of DAVID PEARCE & SON LIMITED are www.davidpearceson.co.uk, and www.david-pearce-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ivybridge Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Pearce Son Limited is a Private Limited Company. The company registration number is 05078487. David Pearce Son Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of David Pearce Son Limited is The Granary Harbourneford South Brent England Tq10 9dt. . PEARCE, Dean David is a Director of the company. PEARCE, Sarah is a Director of the company. Secretary PEARCE, Alison Mary has been resigned. Secretary PEARCE, Carole May Duke has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PEARCE, Alison Mary has been resigned. Director PEARCE, Darin has been resigned. Director PEARCE, George Henry David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PEARCE, Dean David
Appointed Date: 19 March 2004
59 years old

Director
PEARCE, Sarah
Appointed Date: 07 April 2008
54 years old

Resigned Directors

Secretary
PEARCE, Alison Mary
Resigned: 16 December 2016
Appointed Date: 07 April 2008

Secretary
PEARCE, Carole May Duke
Resigned: 07 April 2008
Appointed Date: 19 March 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Director
PEARCE, Alison Mary
Resigned: 16 December 2016
Appointed Date: 07 April 2008
55 years old

Director
PEARCE, Darin
Resigned: 16 December 2016
Appointed Date: 07 April 2008
61 years old

Director
PEARCE, George Henry David
Resigned: 07 April 2008
Appointed Date: 19 March 2004
82 years old

Persons With Significant Control

Mr Dean David Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

DAVID PEARCE & SON LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Registered office address changed from Corbyns Hennapyn Road Torquay Devon TQ2 6QL to The Granary, Harbourneford South Brent TQ10 9DT on 20 December 2016
19 Dec 2016
Termination of appointment of Darin Pearce as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Alison Mary Pearce as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Alison Mary Pearce as a secretary on 16 December 2016
...
... and 35 more events
16 Aug 2005
Total exemption full accounts made up to 31 March 2005
14 Apr 2005
Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed

12 May 2004
Ad 27/03/04--------- £ si 3@1=3 £ ic 1/4
30 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation