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GEO. E. PEARSON LIMITED

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

This company is commonly known as Geo. E. Pearson Limited. The company was founded 26 years ago and was given the registration number 03523008. The firm's registered office is in FARSLEY PUDSEY. You can find them at Nethercape Works, 118 Town Street, Farsley Pudsey, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GEO. E. PEARSON LIMITED
Company Number:03523008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Nethercape Works, 118 Town Street, Farsley Pudsey, West Yorkshire, LS28 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royds View, 29 Parkside Road, Farsley, Pudsey, United Kingdom, LS28 5BG

Secretary06 April 2023Active
Nethercape Works, 118 Town Street, Farsley, Pudsey, United Kingdom, LS28 5LF

Director06 April 2023Active
Nethercape Works, 118 Town Street, Farsley, Pudsey, United Kingdom, LS28 5LF

Director06 April 2023Active
Royds View 29 Parkside Road, Farsley, Pudsey, LS28 5BG

Director08 April 1998Active
Royds View 29 Parkside Road, Farsley, Pudsey, LS28 5BG

Director08 April 1998Active
Royds View 29 Parkside Road, Farsley, Pudsey, LS28 5BG

Secretary06 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 March 1998Active
7 Calverley Lane, Farsley, Pudsey, LS28 5LA

Director06 March 1998Active
7 Calverley Lane, Farsley, Pudsey, LS28 5LA

Director06 March 1998Active

People with Significant Control

Mr Graham Petty
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Nethercape Works, Farsley Pudsey, LS28 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marcia Jane Petty
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Nethercape Works, Farsley Pudsey, LS28 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-11-28Capital

Capital allotment shares.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-04-27Capital

Capital allotment shares.

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2023-04-18Officers

Appoint person secretary company with name date.

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2023-04-18Officers

Termination secretary company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-11Capital

Capital allotment shares.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-06Capital

Capital allotment shares.

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2019-12-20Capital

Capital allotment shares.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-16Resolution

Resolution.

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2019-06-28Capital

Capital allotment shares.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Persons with significant control

Change to a person with significant control.

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