About

Registered Number: 04090596
Date of Incorporation: 16/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 2 Pennethorne Road, Peckham, London, SE15 5TQ

 

Based in London, Pearson Glazing Ltd was established in 2000, it's status at Companies House is "Active". The current directors of this company are Pearson, Mark, Mooney, Lisa Martina. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Mark 16 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MOONEY, Lisa Martina 16 October 2000 25 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 22 October 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 22 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 02 January 2014
CH03 - Change of particulars for secretary 02 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 19 August 2008
363s - Annual Return 30 December 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 24 February 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 29 December 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 21 June 2004
AA - Annual Accounts 25 January 2003
CERTNM - Change of name certificate 19 December 2002
287 - Change in situation or address of Registered Office 13 December 2002
363s - Annual Return 12 November 2002
287 - Change in situation or address of Registered Office 20 August 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 11 April 2002
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
287 - Change in situation or address of Registered Office 19 October 2000
NEWINC - New incorporation documents 16 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.