PEARCE RECYCLING GROUP LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
PEARCE RECYCLING GROUP LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
PEARCE RECYCLING GROUP LIMITED was incorporated 62 years ago on 06/11/1961 and has the registered number: 00707428. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEARCE RECYCLING GROUP LIMITED was incorporated 62 years ago on 06/11/1961 and has the registered number: 00707428. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEARCE RECYCLING GROUP LIMITED - ST ALBANS
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEARCE HOUSE
ST ALBANS
HERTFORDSHIRE
AL4 0JY
This Company Originates in : United Kingdom
Previous trading names include:
PAPER PLANET LIMITED (until 06/08/2018)
PAPER PLANET LIMITED (until 06/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PEARCE | May 1991 | British | Director | 2023-07-01 | CURRENT |
| SIMON MICHAEL PEARCE | Mar 1958 | British | Director | 1998-11-12 | CURRENT |
| MRS SIAN JONES | Apr 1964 | British | Director | 2007-09-01 | CURRENT |
| MR ANDREW CHRISTOPHER BERRIDGE | Jan 1974 | British | Director | 2014-05-01 | CURRENT |
| MR NIALL ANDREW BLACKWELL | Secretary | 2013-09-01 | CURRENT | ||
| JANICE PAULINE PEARCE | Dec 1950 | British | Director | 1999-02-09 UNTIL 2002-12-03 | RESIGNED |
| JAMES ARTHUR PEARCE | Mar 1926 | British | Director | RESIGNED | |
| EDGAR ALBERT CHARLES PEARCE | Nov 1924 | British | Director | RESIGNED | |
| MATTHEW HUW LLOYD JENKINS | Jul 1967 | British | Director | 1999-09-28 UNTIL 2006-12-01 | RESIGNED |
| JANICE PAULINE PEARCE | Dec 1950 | British | Secretary | 1999-02-09 UNTIL 2002-12-03 | RESIGNED |
| JOHN SMITH | Feb 1945 | British | Director | 1997-01-01 UNTIL 2002-03-31 | RESIGNED |
| EDGAR ALBERT CHARLES PEARCE | Nov 1924 | British | Secretary | RESIGNED | |
| MRS SIAN JONES | Apr 1964 | British | Secretary | 2006-06-02 UNTIL 2013-09-01 | RESIGNED |
| LEE BENJAMIN HALLING | Dec 1960 | Secretary | 2002-12-03 UNTIL 2006-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearce Holdings (Investments) Ltd | 2016-04-06 | St. Albans Hertfordshire | Ownership of shares 75 to 100 percent |