MICHAEL PEARCE LIMITED
ORMSKIRK KEARSLEY PEARCE LIMITED BROOMCO (2541) LIMITED

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Company number 04197956
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, AUGHTON, ORMSKIRK, ENGLAND, L39 6ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 675,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MICHAEL PEARCE LIMITED are www.michaelpearce.co.uk, and www.michael-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Michael Pearce Limited is a Private Limited Company. The company registration number is 04197956. Michael Pearce Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Michael Pearce Limited is 20 Springfield Road Aughton Ormskirk England L39 6st. . MOORES PEARCE, Lisa is a Secretary of the company. PEARCE, Michael Geoffrey is a Director of the company. Secretary KEARSLEY, Anthony Saxon has been resigned. Secretary PEARCE, Michael Geoffrey has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CLAYTON, Keith Edward Boyd has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KEARSLEY, Anthony Saxon has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOORES PEARCE, Lisa
Appointed Date: 16 March 2005
Director
PEARCE, Michael Geoffrey
Appointed Date: 06 August 2001
55 years old

Resigned Directors

Secretary
KEARSLEY, Anthony Saxon
Resigned: 15 December 2004
Appointed Date: 06 August 2001
Secretary
PEARCE, Michael Geoffrey
Resigned: 16 March 2005
Appointed Date: 15 December 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 10 April 2001
Director
CLAYTON, Keith Edward Boyd
Resigned: 13 January 2005
Appointed Date: 20 October 2004
83 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 August 2001
Appointed Date: 10 April 2001
Director
KEARSLEY, Anthony Saxon
Resigned: 15 December 2004
Appointed Date: 06 August 2001
60 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 10 April 2001

MICHAEL PEARCE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 675,000
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 675,000
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
10 Aug 2001
Director resigned
10 Aug 2001
New secretary appointed;new director appointed
10 Aug 2001
New director appointed
01 Aug 2001
Company name changed broomco (2541) LIMITED\certificate issued on 01/08/01
10 Apr 2001
Incorporation

MICHAEL PEARCE LIMITED Charges

17 August 2001
Debenture
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: David Richard Moores
Description: .. fixed and floating charges over the undertaking and all…

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