About

Registered Number: 04926763
Date of Incorporation: 09/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 28 Little Shaw Lane, Markfield, LE67 9PP,

 

Based in Markfield, T. Pearce Ltd was established in 2003, it's status is listed as "Active". The current directors of this organisation are listed as Parmar, Bhupendra Ramji, Parmar, Elaine, Pearce, Terence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMAR, Bhupendra Ramji 01 March 2007 - 1
PARMAR, Elaine 09 October 2003 09 October 2003 1
PEARCE, Terence 09 October 2003 08 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
AD01 - Change of registered office address 21 August 2020
PSC01 - N/A 21 August 2020
AP01 - Appointment of director 21 August 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 08 April 2019
PSC01 - N/A 08 April 2019
PSC07 - N/A 08 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 09 April 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 28 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 31 October 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.