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PEARSONS PACKAGES LIMITED

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

This company is commonly known as Pearsons Packages Limited. The company was founded 46 years ago and was given the registration number 01359866. The firm's registered office is in NR. BOSTON LINCS. You can find them at Benington Road, Butterwick, Nr. Boston Lincs, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:PEARSONS PACKAGES LIMITED
Company Number:01359866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Benington Road, Butterwick, Nr. Boston Lincs, PE22 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilmoor, Wythes Lane, Fishtoft, Boston, England, PE21 9RY

Secretary-Active
Alsada Cottage, Frithville Road, Sibsey, Boston, England, PE22 0SR

Director15 July 2018Active
Gilmoor, Wythes Lane, Fishtoft, Boston, England, PE21 9RY

Director-Active
Gilmoor, Wythes Lane, Fishtoft, Boston, England, PE21 9RY

Director01 January 1992Active
Alsada Cottage, Frithville Road, Sibsey, Boston, England, PE22 0SR

Director20 November 2013Active

People with Significant Control

Mr Andrew Pearson
Notified on:15 July 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Benington Road, Benington Road, Boston, England, PE22 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Pearson
Notified on:16 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Benington Road, Nr. Boston Lincs, PE22 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Pearson
Notified on:16 July 2016
Status:Active
Date of birth:October 1935
Nationality:British
Address:Benington Road, Nr. Boston Lincs, PE22 0EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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