This company is commonly known as Sam Pearce Design Limited. The company was founded 12 years ago and was given the registration number 07690953. The firm's registered office is in NEWARK. You can find them at Unit 202 Boughton Industrial Estate, Boughton, Newark, Nottinghamshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Name | : | SAM PEARCE DESIGN LIMITED |
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Company Number | : | 07690953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 202 Boughton Industrial Estate, Boughton, Newark, Nottinghamshire, United Kingdom, NG22 9LD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 202, Boughton Industrial Estate, Boughton, Newark, England, NG22 9LD | Director | 04 July 2011 | Active |
Unit 202, Boughton Industrial Estate, Boughton, Newark, United Kingdom, NG22 9LD | Director | 15 August 2023 | Active |
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS | Corporate Director | 15 August 2023 | Active |
Unit 202, Boughton Industrial Estate, Boughton, Newark, England, NG22 9LD | Director | 04 July 2011 | Active |
Mrs Gemma Elizabeth Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 202, Boughton Industrial Estate, Newark, United Kingdom, NG22 9LD |
Nature of control | : |
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Mr Samuel Blackburn Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 202, Boughton Industrial Estate, Newark, United Kingdom, NG22 9LD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-24 | Address | Move registers to registered office company with new address. | Download |
2023-09-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-08 | Capital | Capital allotment shares. | Download |
2023-09-08 | Capital | Capital alter shares subdivision. | Download |
2023-08-25 | Resolution | Resolution. | Download |
2023-08-25 | Resolution | Resolution. | Download |
2023-08-25 | Incorporation | Memorandum articles. | Download |
2023-08-25 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-25 | Capital | Capital name of class of shares. | Download |
2023-08-17 | Officers | Appoint person director company with name date. | Download |
2023-08-16 | Officers | Appoint corporate director company with name date. | Download |
2023-08-16 | Officers | Termination director company with name termination date. | Download |
2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-17 | Change of name | Certificate change of name company. | Download |
2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Address | Move registers to sail company with new address. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-02 | Accounts | Change account reference date company previous shortened. | Download |
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