JOHN PEARCE (GLYNNEATH) LIMITED

Profile JOHN PEARCE (GLYNNEATH) LIMITED

Actual on 01.07.2021
Company name
JOHN PEARCE (GLYNNEATH) LIMITED
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Company number
02666622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 November 1991
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
WILLOWFIELD, CHAIN WALK, WEST GLAMORGAN, WALES, GLYNNEATH, SA11 5ER
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PSC and Officers JOHN PEARCE (GLYNNEATH) LIMITED

Officers

(as of 19.09.2020)

DAVIES, Hayley Kim
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Willowfield Chain Walk, Glynneath, Wales, West Glamorgan, SA11 5ER
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Richard Clive
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Willowfield Chain Walk, Glynneath, Wales, West Glamorgan, SA11 5ER
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARCE, John
Status: Active
Appointed on: Friday, 17 January 1992
Correspondence address: Willowfield Chain Walk, Glynneath, Wales, West Glamorgan, SA11 5ER
Nationality: British
Role: Secretary
Occupation: Proprietor Of Hanlase Business
PEARCE, John
Status: Active
Appointed on: Friday, 17 January 1992
Correspondence address: Willowfield Chain Walk, Glynneath, Wales, West Glamorgan, SA11 5ER
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARCE, Joyce Yvonne
Status: Active
Appointed on: Sunday, 19 January 1992
Correspondence address: Willowfield Chain Walk, Glynneath, Wales, West Glamorgan, SA11 5ER
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 28 November 1991
Resigned on: Friday, 17 January 1992
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 28 November 1991
Resigned on: Friday, 17 January 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Pearce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willowfield Glynneath, Wales, West Glamorgan
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Richard Clive Davies
Status: Active
Notified on: Wednesday, 28 November 2018
Correspondence address: Willowfield Chainwalk Neath, United Kingdom
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Joyce Yvonne Pearce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willowfield Glynneath, Wales, West Glamorgan
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control