PEARSON GLAZING LTD
LONDON PEARSONS GLASS SUPPLIES LTD

Hellopages » Greater London » Southwark » SE15 5TQ

Company number 04090596
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 2 PENNETHORNE ROAD, PECKHAM, LONDON, SE15 5TQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEARSON GLAZING LTD are www.pearsonglazing.co.uk, and www.pearson-glazing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 4.1 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Glazing Ltd is a Private Limited Company. The company registration number is 04090596. Pearson Glazing Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of Pearson Glazing Ltd is 2 Pennethorne Road Peckham London Se15 5tq. The company`s financial liabilities are £422.09k. It is £4.64k against last year. The cash in hand is £465.39k. It is £60.64k against last year. And the total assets are £504.88k, which is £2.29k against last year. PEARSON, Mark is a Director of the company. Secretary MOONEY, Lisa Martina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


pearson glazing Key Finiance

LIABILITIES £422.09k
+1%
CASH £465.39k
+14%
TOTAL ASSETS £504.88k
+0%
All Financial Figures

Current Directors

Director
PEARSON, Mark
Appointed Date: 16 October 2000
58 years old

Resigned Directors

Secretary
MOONEY, Lisa Martina
Resigned: 25 October 2013
Appointed Date: 16 October 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Mark Pearson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PEARSON GLAZING LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
19 Oct 2000
New secretary appointed
19 Oct 2000
Director resigned
19 Oct 2000
Secretary resigned
19 Oct 2000
Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Oct 2000
Incorporation