PEARSON AND CURTISS LIMITED

Profile PEARSON AND CURTISS LIMITED

Actual on 01.11.2020
Company name
PEARSON AND CURTISS LIMITED
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Company number
05103526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
28220 - Manufacture of lifting and handling equipment
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Registered office address
REGENTS COURT, PRINCESS STREET, EAST YORKSHIRE, HULL, HU2 8BA
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PSC and Officers PEARSON AND CURTISS LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Keith
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Princess Street, East Yorkshire, Hull, HU2 8BA, Regents Court
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SVENSON, Andrew Colin
Status: Active
Appointed on: Tuesday, 17 January 2006
Correspondence address: Princess Street, East Yorkshire, Hull, HU2 8BA, Regents Court
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Finance Director
Country of residence: England
JOHNSON, Keith
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Friday, 14 October 2005
Correspondence address: 10 Winston Close, East Yorkshire, Burstwick, HU12 9HW
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BURN, Gerard
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 23 September 2005
Correspondence address: The Old Barn, 109 Station Street, Doncaster, Misterton, DN10 4DB
Role: Secretary
BURN, Gerard
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 23 September 2005
Correspondence address: The Old Barn, 109 Station Street, Doncaster, Misterton, DN10 4DB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
CHU, Chuong Chris
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 23 September 2005
Correspondence address: 50 Lauderdale Avenue, Northamptonshire, Northampton, NN4 8RL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
SCOTT, Peter Ronald
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 23 September 2005
Correspondence address: 15 Kingston Mews, Durham, Houghton, DH4 4UW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
YOUNG, Anthony
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 23 September 2005
Correspondence address: 20 Wheatley Lane, Winshill, Staffordshire, Burton On Trent, DE15 0DX
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
JOHNSON, Kathryn
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Wednesday, 29 September 2010
Correspondence address: Princess Street, East Yorkshire, Hull, HU2 8BA, Regents Court
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Colin Svenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Yorkshire, Hull, Regents Court
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Keith Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Yorkshire, Hull, Regents Court
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors