This company is commonly known as T. Pearce Limited. The company was founded 20 years ago and was given the registration number 04926763. The firm's registered office is in MARKFIELD. You can find them at 28 Little Shaw Lane, , Markfield, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | T. PEARCE LIMITED |
|---|---|---|
| Company Number | : | 04926763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Little Shaw Lane, Markfield, England, LE67 9PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Little Shaw Lane, Markfield, LE67 9PP | Secretary | 09 October 2003 | Active |
| 28, Little Shaw Lane, Markfield, England, LE67 9PP | Director | 21 August 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 October 2003 | Active |
| 28 Little Shaw Lane, Markfield, LE67 9PP | Director | 01 March 2007 | Active |
| 28 Little Shaw Lane, Markfield, LE67 9PP | Director | 09 October 2003 | Active |
| 41 Everard Crescent, Stanton Under Bardon, Leicester, LE67 9TG | Director | 09 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 October 2003 | Active |
| Mrs Elaine Parmar | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Little Shaw Lane, Markfield, England, LE67 9PP |
| Nature of control | : |
|
| Mr Bhupendra Ramji Parmar | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Little Shaw Lane, Markfield, England, LE67 9PP |
| Nature of control | : |
|
| Mr Terence Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1931 |
| Nationality | : | British |
| Address | : | 41 Everard Crescent, Leicestershire, LE67 9TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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