PEARSON FRASER LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 05026875
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017 GBP 420 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEARSON FRASER LIMITED are www.pearsonfraser.co.uk, and www.pearson-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pearson Fraser Limited is a Private Limited Company. The company registration number is 05026875. Pearson Fraser Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Pearson Fraser Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . PEARSON, Caroline Jane is a Secretary of the company. FRASER, Richard James is a Director of the company. PEARSON, Caroline is a Director of the company. PEARSON, John Leslie is a Director of the company. Secretary MC CARTHY, Christine has been resigned. Secretary PEARSON, Leslie has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PEARSON, Caroline Jane
Appointed Date: 30 October 2004
Director
FRASER, Richard James
Appointed Date: 27 January 2004
51 years old
Director
PEARSON, Caroline
Appointed Date: 29 January 2014
57 years old
Director
PEARSON, John Leslie
Appointed Date: 27 January 2004
62 years old

Resigned Directors

Secretary
MC CARTHY, Christine
Resigned: 29 October 2004
Appointed Date: 01 April 2004
Secretary
PEARSON, Leslie
Resigned: 31 March 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr John Leslie Pearson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard James Fraser Bsc(Hons)
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON FRASER LIMITED Events

28 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 420
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
31 Oct 2004
Secretary resigned
28 Sep 2004
Accounting reference date extended from 31/01/05 to 31/03/05
08 Apr 2004
New secretary appointed
08 Apr 2004
Secretary resigned
27 Jan 2004
Incorporation

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