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Adrian Pearson Limited, TS13 4UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADRIAN PEARSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrian Pearson Limited. The company was founded 16 years ago and was given the registration number 06508405. The firm's registered office is in SALTBURN BY THE SEA. You can find them at 3 Spring House Cottages Grinkle Lane, Easington, Saltburn By The Sea, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ADRIAN PEARSON LIMITED
Company Number:06508405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:3 Spring House Cottages Grinkle Lane, Easington, Saltburn By The Sea, TS13 4UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Cragwell, Aislaby, Whitby, England, YO21 1SZ

Secretary19 February 2008Active
High Cragwell, Aislaby, Whitby, England, YO21 1SZ

Director19 February 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary19 February 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director19 February 2008Active

People with Significant Control

Mr Adrian Mark Pearson
Notified on:18 February 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:3 Spring House Cottages, Grinkle Lane, Saltburn By The Sea, United Kingdom, TS13 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Mark Pearson
Notified on:18 February 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:High Cragwell, Aislaby, Whitby, England, YO21 1SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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