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PEARCE & MCLAUGHLIN LIMITED

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

This company is commonly known as Pearce & Mclaughlin Limited. The company was founded 28 years ago and was given the registration number 03102365. The firm's registered office is in TWICKENHAM. You can find them at 25 Church Street, , Twickenham, Middlesex. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:PEARCE & MCLAUGHLIN LIMITED
Company Number:03102365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:25 Church Street, Twickenham, Middlesex, TW1 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Church Street, Twickenham, TW1 3NJ

Secretary15 September 1995Active
25 Church Street, Twickenham, TW1 3NJ

Secretary15 September 1998Active
25 Church Street, Twickenham, TW1 3NJ

Director15 September 1995Active
25 Church Street, Twickenham, TW1 3NJ

Director15 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1995Active
12 Hocketts Close, Whitchurch Hill, Reading, RG8 7PZ

Director15 September 1995Active

People with Significant Control

Mr Peter Stuart Pearce
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:25, Church Street, Twickenham, England, TW1 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vasanta Kogilam Pearce
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:25, Church Street, Twickenham, England, TW1 3NJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption full.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption full.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption full.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption full.

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2011-12-05Accounts

Accounts with accounts type total exemption full.

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2011-09-30Annual return

Annual return company with made up date full list shareholders.

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