Company number 05659343
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of A D PEARCE ELECTRICAL LIMITED are www.adpearceelectrical.co.uk, and www.a-d-pearce-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Pearce Electrical Limited is a Private Limited Company.
The company registration number is 05659343. A D Pearce Electrical Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of A D Pearce Electrical Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . PEARCE, Anthony is a Secretary of the company. PEARCE, Anthony is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MAYER, Paul John has been resigned. Director MAYER, Paul John has been resigned. Director MYER, Paul John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
MAYER, Paul John
Resigned: 20 December 2005
Appointed Date: 20 December 2005
45 years old
Director
MAYER, Paul John
Resigned: 04 April 2014
Appointed Date: 20 December 2005
45 years old
Director
MYER, Paul John
Resigned: 20 December 2005
Appointed Date: 20 December 2005
45 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Anthony Pearce
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
A D PEARCE ELECTRICAL LIMITED Events
18 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
25 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
08 Feb 2006
Ad 20/12/05--------- £ si 8@1=8 £ ic 2/10
20 Dec 2005
Registered office changed on 20/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
Incorporation