This company is commonly known as Pearce Recycling Company Limited. The company was founded 51 years ago and was given the registration number 01105882. The firm's registered office is in ST ALBANS. You can find them at Pearce House, Acrewood Way, St Albans, Herts. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | PEARCE RECYCLING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01105882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearce House, Acrewood Way, St Albans, Herts, 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 | 26 January 2009 | Active |
| Pearce House, Acrewood Way, St Albans, AL4 0JY | Director | 01 November 2023 | Active |
| Pearce House, Acrewood Way, St Albans, AL4 0JY | Director | - | Active |
| Pearce House, Acrewood Way, St Albans, AL4 0JY | Director | 01 November 2023 | Active |
| Pearce House, Acrewood Way, St Albans, AL4 0JY | Secretary | 01 September 2013 | Active |
| 22 First Avenue, Dunstable, LU6 3AL | Secretary | 05 April 2002 | Active |
| Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, United Kingdom, LL57 4BA | Secretary | 02 June 2006 | Active |
| Moon Coyne, Tower Hill Lane Coleman Green, St Albans, AL4 9BH | Secretary | - | Active |
| 35 Between Streets, Cobham, KT11 1AA | Secretary | 30 November 2005 | Active |
| Pearce House, Acrewood Way, St Albans, AL4 0JY | Director | 01 September 2007 | Active |
| 112 Marshalswick Lane, St Albans, AL1 4XE | Director | - | Active |
| 25 The Park, St Albans, AL1 4RU | Director | - | Active |
| Moon Coyne, Tower Hill Lane Coleman Green, St Albans, AL4 9BH | Director | 01 April 1995 | Active |
| 9, Nairn Close, Harpenden, United Kingdom, AL5 1SJ | Director | 26 January 2009 | Active |
| 7 Kessingland Avenue, Stevenage, SG1 2JR | Director | - | Active |
| Pearce Holdings St Albans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pearce House, Acrewood Way, St. Albans, England, AL4 0JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-10 | 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 secretary company with name termination date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-02-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | 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 full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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