N.L. PEARSON & SONS LIMITED

Profile N.L. PEARSON & SONS LIMITED

Actual on 01.04.2021
Company name
N.L. PEARSON & SONS LIMITED
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Company number
00941482
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 October 1968
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Accounts

Overdue

Next accounts made up to 31.01.2017 due by 31.10.2017

Last accounts made up to 31.01.2016

Confirmation statement

Actual

Next statement date Wednesday, 06 December 2017 due by Wednesday, 20 December 2017

Last statement dated Tuesday, 06 December 2016

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
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Registered office address
22 REGENT STREET, NOTTINGHAM, NG1 5BQ
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PSC and Officers N.L. PEARSON & SONS LIMITED

Officers

(as of 18.09.2020)

PEARSON, Alan
Status: Active
Correspondence address: Cawley House 149-155 Canal Street, Nottingham, England, Nottinghamshire, NG1 7HR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Presser
PEARSON, David
Status: Active
Correspondence address: 6 Cranbourne Grove, Hucknall, Nottingham, NG15 6RR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Coal Fitter
PEARSON, Edna May
Status: Active
Correspondence address: Cawley House 149-155 Canal Street, Nottingham, England, Nottinghamshire, NG1 7HR
Nationality: British
Role: Secretary
PEARSON, Edna May
Status: Active
Correspondence address: Cawley House 149-155 Canal Street, Nottingham, England, Nottinghamshire, NG1 7HR
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
PEARSON, Glenn
Status: Active
Correspondence address: 89 Bolingay Way, Hucknall, Nottingham, NG15 6TQ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Telephone Engineer
PEARSON, Kevin
Status: Active
Correspondence address: Cawley House 149-155 Canal Street, Nottingham, England, Nottinghamshire, NG1 7HR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Assembler
PEARSON, Neville Lewis
Status: Not active
Resigned on: Friday, 25 March 1994
Correspondence address: 1 Hollythorpe Place, Hucknall, Nottingham, NG15 6RP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mrs Edna May Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cawley House Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: February 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors