UKBizDB.co.uk

S D PEARCE LIMITED

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

This company is commonly known as S D Pearce Limited. The company was founded 18 years ago and was given the registration number 05615486. The firm's registered office is in BARROW-IN-FURNESS. You can find them at 44 Holbeck Park Avenue, , Barrow-in-furness, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:S D PEARCE LIMITED
Company Number:05615486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:44 Holbeck Park Avenue, Barrow-in-furness, England, LA13 0RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Abbey Farm, Abbey Road, St Bees, CA27 0DY

Secretary08 November 2005Active
9, Abbey Road, St. Bees, United Kingdom, CA27 0DY

Director01 December 2019Active
9 Abbey Farm, Abbey Road, St Bees, CA27 0DY

Director08 November 2005Active
64, Main Street, Cockermouth, England, CA13 9LU

Director30 November 2018Active

People with Significant Control

Mrs Pauline Anne Pearce
Notified on:01 December 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:9 Abbey Farm, Abbey Road, St Bees, England, CA27 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Pearce
Notified on:08 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:44, Holbeck Park Avenue, Barrow-In-Furness, England, LA13 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-03-03Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Capital

Capital allotment shares.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-06-05Address

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

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-07-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Capital

Capital name of class of shares.

Download
2018-02-12Resolution

Resolution.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

Download
2018-02-07Persons with significant control

Change to a person with significant control.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption small.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.