PEARCE HOLDINGS ST ALBANS LIMITED
Active - Accounts Filed
General Information
NAME
PEARCE HOLDINGS ST ALBANS LIMITED
COMPANY NUMBER
03001378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/12/1994
(30years old)
WEBSITE
www.pearce-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/1995
22/11/2007
MONAN LTD.
View all previous names
HERTFORDSHIRE
AL4 0JY
Telephone: 08000833333
TPS: No
Pearce House
Acrewood Way
St. Albans
Herts
AL4 0JY
Prospect House
2 Athenaeum Road
London
N20 9YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE HOLDINGS ST ALBANS LIMITED | Active - Accounts Filed | View Report |
| PEARCE RECYCLING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Mark Hayton (923252314) Appointed |
Credit Risk Overview
Want to learn more about PEARCE HOLDINGS ST ALBANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARCE HOLDINGS ST ALBANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARCE HOLDINGS ST ALBANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/1995 - Present (29 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
Director: 19/02/2001 - Present (23 years and 9 months) Secretary: 03/12/2002 - Present (22years) Born in Jan 1974 (age: 50) |
Active | Director&Secretary |
Current: 10 Past: 7 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE HOLDINGS ST ALBANS LIMITED | Active - Accounts Filed | View Report |
| PEARCE RECYCLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK PEARCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Mark Hayton (923252314) Appointed |
| 13/11/2023 | Steven John Berridge (907825659) has left the board |
| 13/11/2023 | Sian Jones (911381853) has left the board |
| 13/11/2023 | New Board Member Mark Hayton (931575428) Appointed |
| 13/11/2023 | New Board Member Bernd Steinlechner (931575409) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 13/01/2014 | James Edward Royston (913614588) has left the board |
| 06/03/2013 | New Confirmation Statement filed |
| 05/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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