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PEARCE BROS (AUTORENTALS) LIMITED

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

This company is commonly known as Pearce Bros (autorentals) Limited. The company was founded 26 years ago and was given the registration number 03519661. The firm's registered office is in BRISTOL. You can find them at 10-14 Stover Road, Yate, Bristol, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PEARCE BROS (AUTORENTALS) LIMITED
Company Number:03519661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:10-14 Stover Road, Yate, Bristol, BS37 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-14 Stover Road, Yate, Bristol, BS37 5JN

Director02 March 1998Active
10-14 Stover Road, Yate, Bristol, BS37 5JN

Director04 July 2023Active
10-14 Stover Road, Yate, Bristol, BS37 5JN

Director25 September 2018Active
10-14 Stover Road, Yate, Bristol, BS37 5JN

Secretary02 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 March 1998Active
10-14 Stover Road, Yate, Bristol, BS37 5JN

Director01 April 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 March 1998Active
21 School Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2DB

Director02 March 1998Active

People with Significant Control

Pearce Holdings Limited
Notified on:13 July 2018
Status:Active
Country of residence:England
Address:10-14, Stover Road, Bristol, England, BS37 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Kathryn Mary Brain
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:10-14 Stover Road, Bristol, BS37 5JN
Nature of control:
  • Significant influence or control
Mr David Anthony Pearce
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:10-14 Stover Road, Bristol, BS37 5JN
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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type small.

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2023-07-25Officers

Appoint person director company with name date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-05-10Accounts

Accounts amended with made up date.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-15Officers

Termination secretary company with name termination date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person secretary company with change date.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Officers

Change person director company with change date.

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