T. PEARCE LIMITED

Profile T. PEARCE LIMITED

Actual on 01.07.2021
Company name
T. PEARCE LIMITED
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Company number
04926763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 October 2003
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
28 LITTLE SHAW LANE, ENGLAND, MARKFIELD, LE67 9PP
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PSC and Officers T. PEARCE LIMITED

Officers

(as of 19.09.2020)

PARMAR, Bhupendra Ramji
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: 28 Little Shaw Lane, Markfield, Leicestershire, LE67 9PP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Lorry Driver
Country of residence: England
PARMAR, Elaine
Status: Active
Appointed on: Thursday, 09 October 2003
Correspondence address: 28 Little Shaw Lane, Markfield, Leicestershire, LE67 9PP
Nationality: British
Role: Secretary
PARMAR, Elaine
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: 28 Little Shaw Lane, Markfield, England, LE67 9PP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
PEARCE, Terence
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Monday, 08 April 2019
Correspondence address: 41 Everard Crescent, Stanton Under Bardon, Leicester, Leicestershire, LE67 9TG
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Haulier
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
PARMAR, Elaine
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 28 Little Shaw Lane, Markfield, Leicestershire, LE67 9PP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Bhupendra Ramji Parmar
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Leicestershire
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Bhupendra Ramji Parmar
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: 28 Markfield, England
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Elaine Parmar
Status: Active
Notified on: Friday, 21 August 2020
Correspondence address: 28 Markfield, England
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Terence Pearce
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: July 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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