EDWARDS PEARCE & CO LIMITED — 10881103, Barkway , Great Britain. Free business summary

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Sanctions

Actual on 01.06.2021

Company name	EDWARDS PEARCE & CO LIMITED copy copied
Company number	10881103 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 July 2017 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021 Last statement dated Thursday, 23 July 2020
Annual returns	Overdue Next annual return date due by Tuesday, 21 August 2018
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	OFFICE 2 AT THE STABLES, COKENACH ESTATE, HERTFORDSHIRE, UNITED KINGDOM, BARKWAY, SG8 8DL copy copied

Officers

(as of 17.08.2022)

EDWARDS, Robert William

Status:	Active
Appointed on:	Monday, 24 July 2017
Correspondence address:	Office 2 At The Stables Cokenach Estate, Barkway, United Kingdom, Hertfordshire, SG8 8DL
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Accountant
Country of residence:	England

PEARCE, Laura

Status:	Active
Appointed on:	Tuesday, 25 July 2017
Correspondence address:	Office 2 The Stables Cokenach Estate, Barkway, Royston, England, Hertfordshire, SG8 8DL
Nationality:	British
Date of birth:	March 1990
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Robert William Edwards

Status:	Active
Notified on:	Monday, 23 July 2018
Correspondence address:	Office 2 At The Stables Cokenach Estate, Barkway, United Kingdom, Hertfordshire, SG8 8DL
Nationality:	British
Date of birth:	January 1948
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

Ms Laura Pearce

Status:	Active
Notified on:	Monday, 23 July 2018
Correspondence address:	Office 2 At The Stables Cokenach Estate, Barkway, United Kingdom, Hertfordshire, SG8 8DL
Nationality:	British
Date of birth:	March 1990
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

Ms Laura Pearce

Status:	Active
Notified on:	Monday, 23 July 2018
Correspondence address:	Office 2 At The Stables Cokenach Estate, Barkway, United Kingdom, Hertfordshire, SG8 8DL
Nationality:	British
Date of birth:	March 1990
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

Missing name

Status:	Not active
Notified on:	Monday, 24 July 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 24 July 2017
Legal form:	Persons With Significant Control Statement

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