PEARCE COMPACTION SYSTEMS LIMITED
ST. ALBANS KENBAY COMPACTION SYSTEMS LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0JY
Company number 02792954
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production, 28990 - Manufacture of other special-purpose machinery n.e.c., 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of PEARCE COMPACTION SYSTEMS LIMITED are www.pearcecompactionsystems.co.uk, and www.pearce-compaction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Pearce Compaction Systems Limited is a Private Limited Company. The company registration number is 02792954. Pearce Compaction Systems Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Pearce Compaction Systems Limited is Pearce House Acrewood Way St Albans Hertfordshire Al4 0jy. . BLACKWELL, Niall Andrew is a Secretary of the company. BERRIDGE, Andrew Christopher is a Director of the company. JONES, Sian is a Director of the company. MASON, Steven Bradley is a Director of the company. PEARCE, Simon Michael is a Director of the company. Secretary BYRNE, Marian Margaret has been resigned. Secretary JONES, Sian has been resigned. Secretary PINK, Suzie has been resigned. Secretary ROYSTON, James Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Gerard Joeseph has been resigned. Director COLL, Kerien Robert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENEALY, Rory Colm has been resigned. Director ROYSTON, James Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
BLACKWELL, Niall Andrew
Appointed Date: 01 August 2013
Director
BERRIDGE, Andrew Christopher
Appointed Date: 01 February 2009
52 years old
Director
JONES, Sian
Appointed Date: 01 April 2010
61 years old
Director
MASON, Steven Bradley
Appointed Date: 01 August 2015
40 years old
Director
PEARCE, Simon Michael
Appointed Date: 30 January 2009
67 years old

Resigned Directors

Secretary
BYRNE, Marian Margaret
Resigned: 07 February 2007
Appointed Date: 23 February 1993
Secretary
JONES, Sian
Resigned: 01 August 2013
Appointed Date: 30 January 2009
Secretary
PINK, Suzie
Resigned: 30 January 2009
Appointed Date: 07 February 2007
Secretary
ROYSTON, James Edward
Resigned: 01 August 2013
Appointed Date: 30 January 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
BYRNE, Gerard Joeseph
Resigned: 07 February 2007
Appointed Date: 23 February 1993
70 years old
Director
COLL, Kerien Robert
Resigned: 30 January 2009
Appointed Date: 23 February 1993
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
35 years old
Director
KENEALY, Rory Colm
Resigned: 07 February 2007
Appointed Date: 23 February 1993
72 years old
Director
ROYSTON, James Edward
Resigned: 01 August 2013
Appointed Date: 01 April 2010
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Persons With Significant Control

Pearce Holdings St Albans Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARCE COMPACTION SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
05 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Oct 2015
Appointment of Mr Steven Bradley Mason as a director on 1 August 2015
...
... and 72 more events
10 Mar 1993
Secretary resigned;director resigned;new director appointed
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Registered office changed on 10/03/93 from: 110 whitchurch road cardiff CF4 3LY
23 Feb 1993
Incorporation

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