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PEARSON SPARES & SERVICE LIMITED

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

This company is commonly known as Pearson Spares & Service Limited. The company was founded 39 years ago and was given the registration number 01894567. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PEARSON SPARES & SERVICE LIMITED
Company Number:01894567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Park View, Whitley Bay, NE26 3QX

Secretary08 August 2008Active
246, Park View, Whitley Bay, NE26 3QX

Director08 August 2008Active
246, Park View, Whitley Bay, NE26 3QX

Director08 August 2008Active
2 Glenfield Avenue, Cramlington, NE23 3SZ

Secretary-Active
9 Elmwood Avenue, North Gosforth, Newcastle Upon Tyne, NE13 6PX

Director-Active
Tavistock, 12 The Demesne, Ashington, NE63 9TW

Director-Active
85 Harwood Drive, Killingworth, Newcastle Upon Tyne, NE12 6FQ

Director-Active
2 Glenfield Avenue, Cramlington, NE23 3SZ

Director-Active

People with Significant Control

Neil Storey
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Ashley Emma Dias
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
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 (8 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-08Persons with significant control

Change to a person with significant control.

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2023-01-08Persons with significant control

Change to a person with significant control.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Change person secretary company with change date.

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2018-01-02Officers

Change person director company with change date.

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2017-10-04Officers

Change person director company with change date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-04Officers

Change person secretary company with change date.

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2016-10-04Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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