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.
Name | : | PEARCE BROS (AUTORENTALS) LIMITED |
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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 | : |
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Registered Address | : | 10-14 Stover Road, Yate, Bristol, BS37 5JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10-14 Stover Road, Yate, Bristol, BS37 5JN | Director | 02 March 1998 | Active |
10-14 Stover Road, Yate, Bristol, BS37 5JN | Director | 04 July 2023 | Active |
10-14 Stover Road, Yate, Bristol, BS37 5JN | Director | 25 September 2018 | Active |
10-14 Stover Road, Yate, Bristol, BS37 5JN | Secretary | 02 March 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 March 1998 | Active |
10-14 Stover Road, Yate, Bristol, BS37 5JN | Director | 01 April 2007 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 March 1998 | Active |
21 School Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2DB | Director | 02 March 1998 | Active |
Pearce Holdings Limited | ||
Notified on | : | 13 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10-14, Stover Road, Bristol, England, BS37 5JN |
Nature of control | : |
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Ms Kathryn Mary Brain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | British |
Address | : | 10-14 Stover Road, Bristol, BS37 5JN |
Nature of control | : |
|
Mr David Anthony Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Address | : | 10-14 Stover Road, Bristol, BS37 5JN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type small. | Download |
2023-07-25 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type small. | Download |
2022-05-10 | Accounts | Accounts amended with made up date. | Download |
2022-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-15 | Officers | Termination director company with name termination date. | Download |
2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Officers | Change person director company with change date. | Download |
2021-04-27 | Officers | Change person director company with change date. | Download |
2021-04-27 | Officers | Change person director company with change date. | Download |
2021-04-27 | Officers | Change person secretary company with change date. | Download |
2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-25 | Officers | Change person director company with change date. | Download |
2019-02-25 | Officers | Change person director company with change date. | Download |
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