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STEVE PEARCE CARS LIMITED

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

This company is commonly known as Steve Pearce Cars Limited. The company was founded 19 years ago and was given the registration number 05307789. The firm's registered office is in WORCESTERSHIRE. You can find them at 8 Kerry Hill, Astwood Farm, Worcester, Worcestershire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:STEVE PEARCE CARS LIMITED
Company Number:05307789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:8 Kerry Hill, Astwood Farm, Worcester, Worcestershire, WR3 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Kerry Hill, Worcester, United Kingdom, WR3 8QQ

Director05 November 2022Active
Chadwick Garage, Birmingham Road, Lydiate Ash, Bromsgrove, B61 0QB

Secretary08 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 December 2004Active
8 Kerry Hill, Astwood Farm, Worcester, WR3 8QQ

Director08 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 December 2004Active

People with Significant Control

Mr Joseph Pearce
Notified on:05 November 2022
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:8 Kerry Hill, Worcester, United Kingdom, WR3 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Sebastian Buckley Pearce
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:8 Kerry Hill, Astwood Farm, Worcester, United Kingdom, WR3 8QQ
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 (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
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-15Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Termination secretary company with name termination date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Change account reference date company previous extended.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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