PEARSON-NI LTD
CO TYRONE


Company number NI067506
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 36 AGHARAN ROAD, DUNGANNON, CO TYRONE, BT71 4HG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PEARSON-NI LTD are www.pearsonni.co.uk, and www.pearson-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pearson Ni Ltd is a Private Limited Company. The company registration number is NI067506. Pearson Ni Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Pearson Ni Ltd is 36 Agharan Road Dungannon Co Tyrone Bt71 4hg. . BRODISON, Jane is a Secretary of the company. BRODISON, Andrew Robert is a Director of the company. BRODISON, Robert is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BRODISON, Jane
Appointed Date: 12 December 2007

Director
BRODISON, Andrew Robert
Appointed Date: 12 December 2007
41 years old

Director
BRODISON, Robert
Appointed Date: 12 December 2007
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mrs Jane Alyson Brodison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Brodison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON-NI LTD Events

09 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 16 more events
27 Feb 2008
Change of dirs/sec
27 Feb 2008
Change of dirs/sec
27 Feb 2008
Change of dirs/sec
27 Feb 2008
Return of allot of shares
12 Dec 2007
Incorporation

PEARSON-NI LTD Charges

8 April 2009
Mortgage or charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…