PEARCE PLUMBING & HEATING LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04079802
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address GRIFFINS GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PEARCE PLUMBING & HEATING LIMITED are www.pearceplumbingheating.co.uk, and www.pearce-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Plumbing Heating Limited is a Private Limited Company. The company registration number is 04079802. Pearce Plumbing Heating Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Pearce Plumbing Heating Limited is Griffins Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . PEARCE, Janette is a Secretary of the company. PEARCE, Andrew Stephen is a Director of the company. PEARCE, Janette is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PEARCE, Janette
Appointed Date: 28 September 2000

Director
PEARCE, Andrew Stephen
Appointed Date: 28 September 2000
68 years old

Director
PEARCE, Janette
Appointed Date: 24 November 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mr Andrew Stephen Pearce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janette Pearce
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE PLUMBING & HEATING LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
22 Oct 2001
Return made up to 28/09/01; full list of members
19 Jul 2001
Accounting reference date extended from 30/09/01 to 28/02/02
06 Mar 2001
Particulars of mortgage/charge
28 Sep 2000
Secretary resigned
28 Sep 2000
Incorporation

PEARCE PLUMBING & HEATING LIMITED Charges

27 February 2001
Debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…