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GEORGE PEARCE & SONS LTD

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

This company is commonly known as George Pearce & Sons Ltd. The company was founded 23 years ago and was given the registration number 04088615. The firm's registered office is in BLACKBURN. You can find them at Venture House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GEORGE PEARCE & SONS LTD
Company Number:04088615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Venture House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5TH

Secretary09 October 2003Active
Venture House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5TH

Director01 June 2019Active
Venture House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5TH

Director01 June 2017Active
Venture House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5TH

Director01 February 2003Active
17 Beardwood Park, Blackburn, BB2 7BW

Secretary01 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 October 2000Active
14 Midfield, Langho, Blackburn, BB6 8HF

Director01 July 2001Active
17 Beardwood Park, Blackburn, BB2 7BW

Director01 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 October 2000Active

People with Significant Control

Mr Fran Pearce
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Venture House, Lower Philips Road, Blackburn, BB1 5TH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-04Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Officers

Appoint person director company with name date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts amended with accounts type total exemption full.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-11Officers

Appoint person director company with name date.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-05-02Accounts

Change account reference date company current shortened.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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