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PEARSON PLANT & HAULAGE LTD

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

This company is commonly known as Pearson Plant & Haulage Ltd. The company was founded 21 years ago and was given the registration number 04512646. The firm's registered office is in HAMPSHIRE. You can find them at 117b Manor Road, New Milton, Hampshire, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:PEARSON PLANT & HAULAGE LTD
Company Number:04512646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:117b Manor Road, New Milton, Hampshire, BH25 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Maple Close, Barton On Sea, New Milton, BH25 7AR

Secretary15 August 2002Active
117b Manor Road, New Milton, BH25 5EQ

Director15 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 August 2002Active

People with Significant Control

Mr David John Pearson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:117b Manor Road, Hampshire, BH25 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Accounts

Accounts with accounts type total exemption small.

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