About

Registered Number: 00806875
Date of Incorporation: 27/05/1964 (59 years and 11 months ago)
Company Status: Active
Registered Address: Apsleigh, Nightingale Lane, Storrington, West Sussex, RH20 4NU,

 

Having been setup in 1964, Pearce Marble Ltd are based in Storrington, West Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Pearce, Derek John, Pearce, Irene Nellie, Pearce, Alfred William for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Derek John N/A - 1
PEARCE, Alfred William N/A 17 September 1997 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Irene Nellie N/A 23 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 16 November 2016
AD01 - Change of registered office address 14 November 2016
CH01 - Change of particulars for director 26 August 2016
AD01 - Change of registered office address 12 August 2016
AA - Annual Accounts 30 June 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 31 January 2016
TM02 - Termination of appointment of secretary 31 January 2016
AA01 - Change of accounting reference date 31 December 2015
AA - Annual Accounts 25 September 2015
AA01 - Change of accounting reference date 29 June 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 25 September 2014
AA01 - Change of accounting reference date 25 June 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 28 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 11 February 2013
CERTNM - Change of name certificate 07 January 2013
CONNOT - N/A 07 January 2013
AD01 - Change of registered office address 09 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 23 May 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 29 February 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 30 September 1991
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
363 - Annual Return 02 April 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 11 May 1989
288 - N/A 01 November 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 13 April 1987
363 - Annual Return 02 September 1986
AA - Annual Accounts 06 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.