PEARCE ROOFING SERVICES LIMITED
LONG BENNINGTON

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 04501477
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of PEARCE ROOFING SERVICES LIMITED are www.pearceroofingservices.co.uk, and www.pearce-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Roofing Services Limited is a Private Limited Company. The company registration number is 04501477. Pearce Roofing Services Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Pearce Roofing Services Limited is Windsor House A1 Business Park At Long Bennington Nottinghamshire Ng23 5jr. . PEARCE, Hilary Jane is a Secretary of the company. PEARCE, Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADLEY, Michael John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PEARCE, Henry James has been resigned. Director PEARCE, Hilary Jane has been resigned. Director PEARCE, Peter has been resigned. Director RAY, Alison has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PEARCE, Hilary Jane
Appointed Date: 01 August 2002
Director
PEARCE, Peter
Appointed Date: 11 January 2007
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
BRADLEY, Michael John
Resigned: 25 August 2009
Appointed Date: 03 September 2002
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
35 years old
Director
PEARCE, Henry James
Resigned: 11 January 2007
Appointed Date: 05 May 2006
41 years old
Director
PEARCE, Hilary Jane
Resigned: 23 November 2010
Appointed Date: 01 August 2002
65 years old
Director
PEARCE, Peter
Resigned: 05 May 2006
Appointed Date: 01 August 2002
69 years old
Director
RAY, Alison
Resigned: 25 August 2009
Appointed Date: 03 September 2002
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mrs Hilary Jane Pearce
Notified on: 14 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Pearce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARCE ROOFING SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 10
...
... and 42 more events
10 Sep 2002
Director resigned
10 Sep 2002
Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
New director appointed
01 Aug 2002
Incorporation

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