PEARCE COMPACTION SYSTEMS LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
PEARCE COMPACTION SYSTEMS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
PEARCE COMPACTION SYSTEMS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792954. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEARCE COMPACTION SYSTEMS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792954. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEARCE COMPACTION SYSTEMS LIMITED - ST. ALBANS
This company is listed in the following categories:
28950 - Manufacture of machinery for paper and paperboard production
28950 - Manufacture of machinery for paper and paperboard production
28990 - Manufacture of other special-purpose machinery n.e.c.
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:
KENBAY COMPACTION SYSTEMS LIMITED (until 28/12/2011)
KENBAY COMPACTION SYSTEMS LIMITED (until 28/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CHRISTOPHER BERRIDGE | Jan 1974 | British | Director | 2009-02-01 | CURRENT |
| MR NIALL ANDREW BLACKWELL | Secretary | 2013-08-01 | CURRENT | ||
| MRS SIAN JONES | Apr 1964 | British | Director | 2010-04-01 | CURRENT |
| SIMON MICHAEL PEARCE | Mar 1958 | British | Director | 2009-01-30 | CURRENT |
| MR STEVEN BRADLEY MASON | Nov 1985 | British | Director | 2015-08-01 | CURRENT |
| MR THOMAS PEARCE | May 1991 | British | Director | 2022-04-01 | CURRENT |
| MR JAMES EDWARD ROYSTON | May 1972 | British | Secretary | 2009-01-30 UNTIL 2013-08-01 | RESIGNED |
| MRS MARIAN MARGARET BYRNE | Nov 1954 | Secretary | 1993-02-23 UNTIL 2007-02-07 | RESIGNED | |
| MRS SIAN JONES | Apr 1964 | British | Secretary | 2009-01-30 UNTIL 2013-08-01 | RESIGNED |
| SUZIE PINK | Secretary | 2007-02-07 UNTIL 2009-01-30 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-02-23 UNTIL 1993-02-23 | RESIGNED | |
| MR GERARD BYRNE | Nov 1955 | Irish | Director | 1993-02-23 UNTIL 2007-02-07 | RESIGNED |
| MR RORY KENEALY | Apr 1953 | Irish | Director | 1993-02-23 UNTIL 2007-02-07 | RESIGNED |
| KERIEN ROBERT COLL | Nov 1961 | British | Director | 1993-02-23 UNTIL 2009-01-30 | RESIGNED |
| MR JAMES EDWARD ROYSTON | May 1972 | British | Director | 2010-04-01 UNTIL 2013-08-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-02-23 UNTIL 1993-02-23 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-02-23 UNTIL 1993-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Pearce | 2022-02-28 | 3/1958 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Pearce Holdings (Investments) Limited | 2018-05-04 - 2022-02-28 | St. Albans | Ownership of shares 75 to 100 percent | |
| Pearce Holdings St Albans Ltd | 2016-04-06 - 2018-05-04 | St. Albans Hertfordshire | Ownership of shares 75 to 100 percent |