Company number 06085700
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Secretary's details changed for Susan Mary Pearce on 1 February 2017; Director's details changed for Tim Pearce on 1 February 2017. The most likely internet sites of TIM PEARCE LTD are www.timpearce.co.uk, and www.tim-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tim Pearce Ltd is a Private Limited Company.
The company registration number is 06085700. Tim Pearce Ltd has been working since 06 February 2007.
The present status of the company is Active. The registered address of Tim Pearce Ltd is 107 North Street Martock Somerset Ta12 6ej. . PEARCE, Susan Mary is a Secretary of the company. PEARCE, Tim is a Director of the company. Secretary ORANGE & GOLD SECRETARIES LIMITED has been resigned. Secretary RYAN, Matthew James has been resigned. Director ORANGE & GOLD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ORANGE & GOLD SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 06 February 2007
Director
ORANGE & GOLD DIRECTORS LIMITED
Resigned: 31 March 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Mr Tim Pearce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Pearce
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIM PEARCE LTD Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Feb 2017
Secretary's details changed for Susan Mary Pearce on 1 February 2017
01 Feb 2017
Director's details changed for Tim Pearce on 1 February 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 28 more events
04 May 2007
New director appointed
04 May 2007
Director resigned
04 May 2007
Secretary resigned
30 Apr 2007
Company name changed SPRO126 LIMITED\certificate issued on 30/04/07
06 Feb 2007
Incorporation