PEARSONS (ENFIELD) LTD - LONDON
Company Profile | Company Filings |
Overview
PEARSONS (ENFIELD) LTD is a Private Limited Company from LONDON and has the status: Active.
PEARSONS (ENFIELD) LTD was incorporated 82 years ago on 26/08/1941 and has the registered number: 00368937. The accounts status is FULL and accounts are next due on 31/10/2024.
PEARSONS (ENFIELD) LTD was incorporated 82 years ago on 26/08/1941 and has the registered number: 00368937. The accounts status is FULL and accounts are next due on 31/10/2024.
PEARSONS (ENFIELD) LTD - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
472 - 488
LONDON
SW9 8EH
This Company Originates in : United Kingdom
Previous trading names include:
PEARSONS (ENFIELD) LIMITED (until 17/06/2015)
PEARSONS (ENFIELD) LIMITED (until 17/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD HENRY DREESMANN | Jan 1957 | British | Director | 2010-11-05 | CURRENT |
MRS TANYA JAMES | Secretary | 2020-06-22 | CURRENT | ||
NIGEL CHARLES CRAIG BLOW | Dec 1966 | British | Director | 2019-04-01 | CURRENT |
CHRISTINE WENDY MORGAN | Feb 1952 | British | Director | 2003-03-31 UNTIL 2010-11-05 | RESIGNED |
MRS MAURA SYED | Sep 1952 | British | Director | 2010-11-05 UNTIL 2020-06-22 | RESIGNED |
MR PAUL JOHN LANIGAN | Nov 1958 | British | Secretary | 2005-09-22 UNTIL 2010-11-05 | RESIGNED |
ROGER TREVOR PATIENT | Secretary | 1994-02-01 UNTIL 2005-09-09 | RESIGNED | ||
MRS MAURA SYED | Secretary | 2010-11-05 UNTIL 2020-06-22 | RESIGNED | ||
MR JOHN ASHTON WOODS | Mar 1929 | British | Secretary | RESIGNED | |
MR IAN MICHAEL RYDEN | Jun 1963 | British | Director | 2004-05-04 UNTIL 2007-07-02 | RESIGNED |
MARJORIE JOAN DORIS PEARSON | Mar 1919 | British | Director | RESIGNED | |
MR DAVID JOHN HOWARD | Apr 1965 | British | Director | 2003-03-31 UNTIL 2010-11-05 | RESIGNED |
JACK REGINALD PEARSON | Jun 1915 | British | Director | RESIGNED | |
ROBERT FRANCIS EDWARD EILERS | Dec 1938 | British | Director | RESIGNED | |
MR PAUL JOHN LANIGAN | Nov 1958 | British | Director | 2007-07-02 UNTIL 2010-11-05 | RESIGNED |
MR DAVID FRANCIS JAMES | Oct 1957 | British | Director | 2010-11-05 UNTIL 2014-05-30 | RESIGNED |
ROBERT NIALL HENDERSON | Aug 1945 | British | Director | RESIGNED | |
MR DAVID IAN HORDLE | Feb 1968 | British | Director | 2014-08-04 UNTIL 2019-04-30 | RESIGNED |
MR STUART DAVID HENDERSON | Sep 1971 | British | Director | 2001-10-01 UNTIL 2010-11-05 | RESIGNED |
MR PAUL DOUGLAS CAMP | Mar 1941 | British | Director | RESIGNED | |
RICHARD JAMES HENDERSON | Aug 1973 | British | Director | 2003-09-01 UNTIL 2010-11-05 | RESIGNED |
CAROL ANNE HENDERSON | Sep 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morleys Department Stores Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |