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PEARSONS (THETFORD) LIMITED

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

This company is commonly known as Pearsons (thetford) Limited. The company was founded 13 years ago and was given the registration number 07416991. The firm's registered office is in SOUTHAMPTON. You can find them at 39-49 Commercial Road, , Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEARSONS (THETFORD) LIMITED
Company Number:07416991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 November 2018Active
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary22 October 2010Active
39-49, Commercial Road, Southampton, SO15 1GA

Director25 March 2016Active
Pennon Group Plc, Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 October 2010Active

People with Significant Control

Pennon Group Plc
Notified on:15 September 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
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 (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
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-01Dissolution

Dissolution application strike off company.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-11Officers

Termination secretary company with name termination date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-12-17Officers

Termination director company with name termination date.

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2018-12-17Officers

Appoint person director company with name date.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2016-04-05Officers

Appoint person director company with name date.

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2016-04-05Officers

Termination director company with name termination date.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change corporate secretary company with change date.

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