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NORMAN PEARN & CO. LIMITED

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

This company is commonly known as Norman Pearn & Co. Limited. The company was founded 60 years ago and was given the registration number 00762749. The firm's registered office is in LISKEARD. You can find them at 2 Lingard Close, , Liskeard, Cornwall. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:NORMAN PEARN & CO. LIMITED
Company Number:00762749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1963
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 Lingard Close, Liskeard, Cornwall, PL14 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lingard Close, Liskeard, England, PL14 6EY

Secretary01 November 2010Active
2, Lingard Close, Liskeard, England, PL14 6EY

Director01 November 2010Active
Chough Cottage, Plaidy, Looe, PL13 1LF

Secretary27 May 1994Active
Endymion, Plaidy, Looe, PL13 1LF

Secretary-Active
Chough Cottage, Plaidy, Looe, PL13 1LF

Director27 December 1991Active
No 2 Lower Street, East Looe, Looe, PL13 1DA

Director27 December 1991Active
Endymion, Plaidy, Looe, PL13 1LF

Director-Active
Endymion, Plaidy, Looe, PL13 1LF

Director-Active

People with Significant Control

Mr Alastair David George Pearn
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:2, Lingard Close, Liskeard, PL14 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Pearn
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:2, Lingard Close, Liskeard, PL14 6EY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-02-04Resolution

Resolution.

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2021-02-04Capital

Capital name of class of shares.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-01-23Officers

Termination director company with name termination date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Address

Change sail address company with old address new address.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-02-13Officers

Change person secretary company with change date.

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2015-02-13Officers

Change person director company with change date.

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2015-02-13Address

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

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