A. PEARSON & SONS LIMITED
COVENTRY

Company number 00631518
Status Active
Incorporation Date 30 June 1959
Company Type Private Limited Company
Address HAWKESBURY GARAGE, ALDERMANS GREEN RD, COVENTRY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 10,000 . The most likely internet sites of A. PEARSON & SONS LIMITED are www.apearsonsons.co.uk, and www.a-pearson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. A Pearson Sons Limited is a Private Limited Company. The company registration number is 00631518. A Pearson Sons Limited has been working since 30 June 1959. The present status of the company is Active. The registered address of A Pearson Sons Limited is Hawkesbury Garage Aldermans Green Rd Coventry. . CAPUTO, Yvette Elizabeth is a Secretary of the company. PEARSON, Anthony Aubrey is a Director of the company. PEARSON, Leslie John is a Director of the company. Secretary PEARSON, Elsie May has been resigned. Secretary PEARSON, Leslie Amos has been resigned. Director PEARSON, Aubrey Arthur has been resigned. Director PEARSON, Elsie May has been resigned. Director PEARSON, Leslie Amos has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CAPUTO, Yvette Elizabeth
Appointed Date: 12 January 2003
Director
PEARSON, Anthony Aubrey
Appointed Date: 15 March 2011
70 years old
Director
PEARSON, Leslie John
Appointed Date: 15 March 2011
80 years old

Resigned Directors

Secretary
PEARSON, Elsie May
Resigned: 14 December 1994
Secretary
PEARSON, Leslie Amos
Resigned: 12 January 2003
Appointed Date: 14 December 1994
Director
PEARSON, Aubrey Arthur
Resigned: 30 July 2002
99 years old
Director
PEARSON, Elsie May
Resigned: 22 November 1995
122 years old
Director
PEARSON, Leslie Amos
Resigned: 13 March 2011
100 years old

Persons With Significant Control

Mr Leslie John Pearson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Anthony Aubrey Pearson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

A. PEARSON & SONS LIMITED Events

03 Feb 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
31 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
05 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
...
... and 61 more events
06 Jan 1989
Return made up to 30/11/88; no change of members
17 Feb 1988
Return made up to 14/12/87; no change of members
03 Feb 1988
Accounts for a small company made up to 5 April 1987
19 Feb 1987
Return made up to 14/12/86; full list of members
28 Jan 1987
Accounts for a small company made up to 5 April 1986

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