About

Registered Number: 04570764
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA,

 

Having been setup in 2002, Ray Pearson Motors Ltd are based in Harrow, it's status is listed as "Active". We don't currently know the number of employees at Ray Pearson Motors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Jean Daisy 15 April 2004 - 1
PEARSON, Raymond David 23 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 25 July 2019
AD01 - Change of registered office address 10 July 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 09 December 2016
SH01 - Return of Allotment of shares 08 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 24 July 2015
AD01 - Change of registered office address 17 July 2015
AD01 - Change of registered office address 15 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH03 - Change of particulars for secretary 10 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 30 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
287 - Change in situation or address of Registered Office 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.