About

Registered Number: 05391732
Date of Incorporation: 14/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: CHILD & CHILD, 49 Somerset Street, Abertillery, Gwent, NP13 1DL

 

Having been setup in 2005, Pearce & Sons Ltd has its registered office in Abertillery, it has a status of "Active". We don't know the number of employees at this business. The company has 2 directors listed as Pearce, Diane, Pearce, Martin Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Diane 08 July 2005 - 1
PEARCE, Martin Alan 14 March 2005 - 1

Filing History

Document Type Date
PSC04 - N/A 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH03 - Change of particulars for secretary 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AD01 - Change of registered office address 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AD01 - Change of registered office address 03 June 2010
AAMD - Amended Accounts 23 March 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 16 July 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.