This company is commonly known as Pearce & Sons Limited. The company was founded 19 years ago and was given the registration number 05391732. The firm's registered office is in ABERTILLERY. You can find them at 49 Somerset Street, , Abertillery, Gwent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | PEARCE & SONS LIMITED |
|---|---|---|
| Company Number | : | 05391732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Somerset Street, Abertillery, Gwent, NP13 1DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 247, Bedwas Road, Caerphilly, Wales, CF83 3AR | Secretary | 14 March 2005 | Active |
| 247, Bedwas Road, Caerphilly, Wales, CF83 3AR | Director | 08 July 2005 | Active |
| 23, Cherry Tree Close, Bedwas, Caerphilly, Wales, CF83 8HB | Director | 01 April 2021 | Active |
| 49, Somerset Street, Abertillery, NP13 1DL | Director | 06 May 2022 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 14 March 2005 | Active |
| 247, Bedwas Road, Caerphilly, Wales, CF83 3AR | Director | 14 March 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 14 March 2005 | Active |
| Mrs Diane Pearce | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Somerset Street, Abertillery, United Kingdom, NP13 1DL |
| Nature of control | : |
|
| Mr Martin Alan Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | 49, Somerset Street, Abertillery, NP13 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Officers | Change person secretary company with change date. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
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