About

Registered Number: 04882320
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Cottage Oak Lane, St. Leonards, Tring, HP23 6NN,

 

Founded in 2003, Pearse Bros Ltd are based in Tring, it's status at Companies House is "Active". Pearse, Christopher Scott, Pearse, Martyn Lee are listed as the directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSE, Christopher Scott 29 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSE, Martyn Lee 29 August 2003 26 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopoher Scott Pearse/
1977-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 29 May 2020
CH01 - Change of particulars for director 27 November 2019
PSC04 - N/A 27 November 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 31 May 2018
AD01 - Change of registered office address 19 February 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 30 June 2014
MR01 - N/A 03 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 26 May 2011
AD01 - Change of registered office address 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
CH01 - Change of particulars for director 08 April 2010
AD01 - Change of registered office address 08 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
363a - Annual Return 15 September 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 07 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.