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PEARSON ENGINEERING LIMITED

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

This company is commonly known as Pearson Engineering Limited. The company was founded 39 years ago and was given the registration number 01876136. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Armstrong Works, Scotswood Road, Newcastle Upon Tyne, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PEARSON ENGINEERING LIMITED
Company Number:01876136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 30400 - Manufacture of military fighting vehicles
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Secretary23 September 2022Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Director07 October 2022Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Director07 October 2022Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Director07 October 2022Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Director07 October 2022Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director02 December 2013Active
Wincomblee Road, Walker, Newcastle Upon Tyne, NE6 3QS

Secretary18 June 2004Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Secretary08 February 2012Active
40 Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE

Secretary-Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director18 June 2004Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Director01 July 2018Active
Glebe House, Stocksfield, NE43 7HG

Director08 November 2001Active
Wincomblee Road, Walker, Newcastle Upon Tyne, NE6 3QS

Director-Active
Wincomblee Road, Walker, Newcastle Upon Tyne, NE6 3QS

Director20 August 2008Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director-Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director18 June 2004Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director08 February 2012Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Director09 July 2018Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director25 March 2014Active
Wincomblee Road, Walker, Newcastle Upon Tyne, NE6 3QS

Director18 June 2004Active
Woodside The Crescent, Wylam, NE41 8HU

Director-Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director23 September 2008Active
1 Furzefield Road, Newcastle Upon Tyne, NE3 4EA

Director08 November 2001Active
Ingleside Linden Avenue, Newcastle, NE3 4HD

Director-Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Director01 July 2018Active
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Director02 September 2013Active

People with Significant Control

Government Companies Authority, Ministry Of Finance, State Of Israel
Notified on:23 September 2022
Status:Active
Country of residence:Israel
Address:Technology Park, Building 23, 8th Floor, Jerusalem, Israel, 96951
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reece Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with made up date.

Download
2023-01-11Change of constitution

Statement of companys objects.

Download
2023-01-06Resolution

Resolution.

Download
2023-01-05Incorporation

Memorandum articles.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-11-22Persons with significant control

Change to a person with significant control without name date.

Download
2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-10Persons with significant control

Notification of a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-10-06Resolution

Resolution.

Download
2022-10-06Incorporation

Memorandum articles.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-09-28Officers

Appoint person secretary company with name date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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