Company number 04735799
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address RYELANDS CARR BANK, STORTH, MILNTHORPE, CUMBRIA, LA7 7JY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of PEARSON & SON LIMITED are www.pearsonson.co.uk, and www.pearson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pearson Son Limited is a Private Limited Company.
The company registration number is 04735799. Pearson Son Limited has been working since 15 April 2003.
The present status of the company is Active. The registered address of Pearson Son Limited is Ryelands Carr Bank Storth Milnthorpe Cumbria La7 7jy. . PEARSON, Elaine is a Secretary of the company. PEARSON, Peter Arthur Charles is a Director of the company. PEARSON, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
PEARSON & SON LIMITED Events
25 Oct 2016
Total exemption full accounts made up to 30 April 2016
18 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
13 Jul 2015
Total exemption full accounts made up to 30 April 2015
12 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
11 Aug 2014
Total exemption full accounts made up to 30 April 2014
...
... and 27 more events
21 May 2003
New director appointed
18 May 2003
Resolutions
-
ELRES ‐
Elective resolution
18 May 2003
Resolutions
-
ELRES ‐
Elective resolution
18 May 2003
Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100
15 Apr 2003
Incorporation