This company is commonly known as Pearce & Co. (chertsey) Limited. The company was founded 37 years ago and was given the registration number 02112939. The firm's registered office is in SURREY. You can find them at 64 Guildford Street, Chertsey, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEARCE & CO. (CHERTSEY) LIMITED |
|---|---|---|
| Company Number | : | 02112939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Guildford Street, Chertsey, Surrey, KT16 9BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64 Guildford Street, Chertsey, Surrey, KT16 9BD | Secretary | 01 April 2017 | Active |
| 10 Thames Meadow, Shepperton, TW17 8LT | Director | 01 January 2005 | Active |
| 64 Guildford Street, Chertsey, Surrey, KT16 9BD | Director | 01 April 2017 | Active |
| 64 Guildford Street, Chertsey, England, KT16 9BD | Director | 11 January 2023 | Active |
| 176 Orchard Way, Addlestone, KT15 1LW | Secretary | - | Active |
| 11 Mays Close, Weybridge, KT13 0XL | Director | 01 January 2005 | Active |
| Raftra Ruxbury Road, Chertsey, KT16 9NH | Director | - | Active |
| 176 Orchard Way, Addlestone, KT15 1LW | Director | - | Active |
| Mr Robert Jamieson | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Address | : | 64 Guildford Street, Surrey, KT16 9BD |
| Nature of control | : |
|
| Mr David John Wareham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 176, Orchard Way, Addlestone, England, KT15 1LW |
| Nature of control | : |
|
| Mr Steven James Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Thames Meadow, Shepperton, England, TW17 8LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Incorporation | Memorandum articles. | Download |
| 2023-01-17 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-09-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-06 | Capital | Capital name of class of shares. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Capital | Capital allotment shares. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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