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PEARCE & SON (NORTH EAST) LTD

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

This company is commonly known as Pearce & Son (north East) Ltd. The company was founded 13 years ago and was given the registration number 07272274. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6 Hutton Terrace, , Newcastle Upon Tyne, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PEARCE & SON (NORTH EAST) LTD
Company Number:07272274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6 Hutton Terrace, Newcastle Upon Tyne, NE2 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Horsley Avenue, Shiremoor, Shiremoor, England, NE27 0UF

Director26 January 2011Active
7, Horsley Avenue, Shiremoor, Newcastle Upon Tyne, United Kingdom, NE27 0UF

Director03 June 2010Active
7, Horsley Avenue, Shiremoor, Newcastle Upon Tyne, United Kingdom, NE27 0UF

Director03 June 2010Active

People with Significant Control

Mr Kristan Robin Pearce
Notified on:01 April 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:7, Horsley Avenue, Shiremoor, England, NE27 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-09-05Gazette

Gazette filings brought up to date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-21Gazette

Gazette notice compulsory.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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