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PEARSALL FABRICATIONS BURTON LIMITED

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

This company is commonly known as Pearsall Fabrications Burton Limited. The company was founded 18 years ago and was given the registration number 05714516. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEARSALL FABRICATIONS BURTON LIMITED
Company Number:05714516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Doles Lane, Findern, England, DE65 6BA

Secretary26 June 2012Active
171, Doles Lane, Findern, England, DE65 6BA

Director26 June 2012Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary20 February 2006Active
The Gables, Lucas Lane, Hilton, DE65 5FL

Secretary20 February 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director20 February 2006Active
The Gables, Lucas Lane, Hilton, DE65 5FL

Director20 February 2006Active

People with Significant Control

Mr Stephen Derek Pearsall
Notified on:04 January 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:171, Doles Lane, Derby, England, DE65 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Pearsall
Notified on:04 January 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:171, Doles Lane, Derby, England, DE65 6BA
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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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