PEARCE HOLDINGS ST ALBANS LIMITED

Profile PEARCE HOLDINGS ST ALBANS LIMITED

Actual on 01.03.2022
Company name
PEARCE HOLDINGS ST ALBANS LIMITED
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Company number
03001378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 1994
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 11 September 2022 due by Saturday, 24 September 2022

Last statement dated Saturday, 11 September 2021

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
PEARCE HOUSE, ACREWOOD WAY, HERTFORDSHIRE, ST. ALBANS, AL4 0JY
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PSC and Officers PEARCE HOLDINGS ST ALBANS LIMITED

Officers

(as of 19.09.2020)

BERRIDGE, Andrew Christopher
Status: Active
Appointed on: Tuesday, 03 December 2002
Correspondence address: 12 Kingfisher Close, Wheathampstead, St. Albans, United Kingdom, Hertfordshire, AL4 8JJ
Role: Secretary
BERRIDGE, Andrew Christopher
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 12 Kingfisher Close, Wheathampstead, St. Albans, United Kingdom, Hertfordshire, AL4 8JJ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
BERRIDGE, Steven John
Status: Active
Appointed on: Sunday, 18 February 2001
Correspondence address: 12 Hilltop View, Wheathampstead, St. Albans, United Kingdom, Hertfordshire, AL4 8AJ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Sales Consultant
Country of residence: United Kingdom
JONES, Sian
Status: Active
Appointed on: Friday, 20 February 2009
Correspondence address: Corion Farm O/B, Lon Y Wern Tregarth, Bangor, United Kingdom, Gwynedd, LL57 4BA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: Wales
PEARCE, Simon Michael
Status: Active
Appointed on: Monday, 09 January 1995
Correspondence address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROYSTON, James Edward
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Friday, 30 August 2013
Correspondence address: 9 Nairn Close, Harpenden, United Kingdom, Hertfordshire, AL5 1SJ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Monday, 09 January 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Monday, 09 January 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PEARCE, Janice Pauline
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Tuesday, 03 December 2002
Correspondence address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
Role: Secretary
PEARCE, Janice Pauline
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Tuesday, 03 December 2002
Correspondence address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Simon Michael Pearce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pearce House St. Albans, Hertfordshire
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Simon Michael Pearce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pearce House St. Albans, Hertfordshire
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent