UKBizDB.co.uk

ALEXANDER PEARCE & SON (PLANT) LIMITED

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

This company is commonly known as Alexander Pearce & Son (plant) Limited. The company was founded 58 years ago and was given the registration number 00852866. The firm's registered office is in WEYBRIDGE. You can find them at Salisbury House, 20 Queens Road, Weybridge, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALEXANDER PEARCE & SON (PLANT) LIMITED
Company Number:00852866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, 20 Queens Road, Weybridge, England, KT13 9XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ

Secretary05 July 2002Active
Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ

Director-Active
Manor Farmhouse, Woodmancote, Cirencester, GL7 7EF

Secretary-Active
Manor Farmhouse, Woodmancote, Cirencester, GL7 7EF

Director-Active

People with Significant Control

Alexander Pearce Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type dormant.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2018-04-20Address

Change registered office address company with date old address new address.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Officers

Change person director company with change date.

Download
2017-06-02Officers

Change person secretary company with change date.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.