About

Registered Number: 05423187
Date of Incorporation: 13/04/2005 (20 years ago)
Company Status: Active
Registered Address: 4 Lindal Close, Dalton In Furness, Cumbria, LA15 8NL

 

Having been setup in 2005, M Pearson & Son Ltd are based in Cumbria. The companies directors are Pearson, Chantell Helen, Pearson, Michael John. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Michael John 22 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Chantell Helen 22 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 25 October 2016
SH01 - Return of Allotment of shares 22 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 09 May 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 01 May 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 27 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
287 - Change in situation or address of Registered Office 06 May 2005
CERTNM - Change of name certificate 29 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
287 - Change in situation or address of Registered Office 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
NEWINC - New incorporation documents 13 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.