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PEARCE DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Pearce Design Consultants Limited. The company was founded 27 years ago and was given the registration number 03335573. The firm's registered office is in LEIGHTON BUZZARD. You can find them at C/o Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PEARCE DESIGN CONSULTANTS LIMITED
Company Number:03335573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ley 55a Melrose Avenue, Pedmore, Stourbridge, DY8 2LE

Secretary08 May 1997Active
The Ley 55a Melrose Avenue, Pedmore, Stourbridge, DY8 2LE

Director08 May 1997Active
C/O Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, LU7 1AE

Director01 June 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary18 March 1997Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary21 March 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director18 March 1997Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director21 March 1997Active

People with Significant Control

Miss Susan Lorraine Plant
Notified on:01 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:C/O Pkw Associates, Leighton Buzzard, LU7 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Pearce
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:C/O Pkw Associates, Leighton Buzzard, LU7 1AE
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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