About

Registered Number: 06069627
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bluebell Bank, Sarnau, Llanymynech, Powys, SY22 6QW

 

Martin Pearce Ltd was setup in 2007, it's status at Companies House is "Active". Pearce, Martin, Pearce, Susan are listed as directors of this company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Martin 26 January 2007 - 1
PEARCE, Susan 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Pearce/
1967-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Pearce/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 June 2019
AA01 - Change of accounting reference date 25 March 2019
CS01 - N/A 11 February 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 15 February 2008
AA - Annual Accounts 24 April 2007
225 - Change of Accounting Reference Date 24 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.