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D H PEARSON LIMITED

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

This company is commonly known as D H Pearson Limited. The company was founded 23 years ago and was given the registration number 04109832. The firm's registered office is in BEDALE. You can find them at The Garage, Patrick Brompton, Bedale, North Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D H PEARSON LIMITED
Company Number:04109832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Garage, Patrick Brompton, Bedale, North Yorkshire, DL8 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garage, Patrick Brompton, Bedale, DL8 9PT

Director01 April 2017Active
The Garage, Patrick Brompton, Bedale, DL8 9PT

Director26 August 2016Active
Barnaby Croft, Horsefair, Boroughbridge, YO51 9AA

Secretary17 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2000Active
The Garage, Patrick Brompton, Bedale, DL8 9PT

Director02 June 2016Active
The Garage, Patrick Brompton, Bedale, DL8 9PT

Director02 June 2016Active
The Garage, Patrick Brompton, Bedale, DL8 9PT

Director01 April 2017Active
The Old Hall, East Layton, Richmond, DL11 7PG

Director17 November 2000Active

People with Significant Control

Bulk Logistics Group Limited
Notified on:02 June 2016
Status:Active
Country of residence:England
Address:The Garage, Patrick Brompton, Bedale, England, DL8 1JP
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 (7 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
2024-01-19Accounts

Accounts with accounts type small.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type small.

Download
2021-11-26Accounts

Accounts with accounts type small.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type small.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type small.

Download
2019-01-05Accounts

Accounts with accounts type small.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Termination director company with name termination date.

Download
2018-01-04Accounts

Accounts with accounts type small.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Officers

Appoint person director company with name date.

Download
2017-04-03Officers

Appoint person director company with name date.

Download
2017-01-09Accounts

Accounts with accounts type total exemption small.

Download
2016-12-14Officers

Termination director company with name termination date.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-26Officers

Appoint person director company with name date.

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2016-08-16Accounts

Change account reference date company previous extended.

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2016-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-03Officers

Termination secretary company with name termination date.

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