This company is commonly known as Pearce Holdings St Albans Limited. The company was founded 29 years ago and was given the registration number 03001378. The firm's registered office is in ST. ALBANS. You can find them at Pearce House, Acrewood Way, St. Albans, Hertfordshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | PEARCE HOLDINGS ST ALBANS LIMITED |
|---|---|---|
| Company Number | : | 03001378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearce House, Acrewood Way, St. Albans, AL4 0JY | Director | 19 February 2001 | Active |
| Pearce House, Acrewood Way, St. Albans, AL4 0JY | Director | 01 November 2023 | Active |
| Pearce House, Acrewood Way, St. Albans, AL4 0JY | Director | 09 January 1995 | Active |
| Pearce House, Acrewood Way, St. Albans, AL4 0JY | Director | 01 November 2023 | Active |
| 12, Kingfisher Close, Wheathampstead, St. Albans, United Kingdom, AL4 8JJ | Secretary | 03 December 2002 | Active |
| Moon Coyne, Tower Hill Lane Coleman Green, St Albans, AL4 9BH | Secretary | 09 January 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 1994 | Active |
| 12, Hilltop View, Wheathampstead, St. Albans, United Kingdom, AL4 8AJ | Director | 18 February 2001 | Active |
| Pearce House, Acrewood Way, St. Albans, AL4 0JY | Director | 20 February 2009 | Active |
| Moon Coyne, Tower Hill Lane Coleman Green, St Albans, AL4 9BH | Director | 09 January 1995 | Active |
| 9, Nairn Close, Harpenden, United Kingdom, AL5 1SJ | Director | 20 February 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 December 1994 | Active |
| Timberpak Limited | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Egger, Anick Road, Hexham, United Kingdom, NE46 4JS |
| Nature of control | : |
|
| Mr Simon Michael Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Pearce House, Acrewood Way, St. Albans, AL4 0JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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