D H PEARSON LIMITED - BEDALE
Company Profile | Company Filings |
Overview
D H PEARSON LIMITED is a Private Limited Company from BEDALE and has the status: Active.
D H PEARSON LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109832. The accounts status is SMALL and accounts are next due on 31/12/2024.
D H PEARSON LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109832. The accounts status is SMALL and accounts are next due on 31/12/2024.
D H PEARSON LIMITED - BEDALE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
THE GARAGE
BEDALE
NORTH YORKSHIRE
DL8 9PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES WARD | Jan 1968 | British | Director | 2016-08-26 | CURRENT |
MR PAUL WILLIAM TOLMIE | Aug 1961 | British | Director | 2017-04-01 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1968 | British | Director | 2000-11-17 UNTIL 2016-06-02 | RESIGNED |
MR DAVID KEITH EDGHILL | Dec 1979 | British | Director | 2017-04-01 UNTIL 2018-10-10 | RESIGNED |
MR STEPHEN DAVID COOKE | Aug 1952 | British | Director | 2016-06-02 UNTIL 2016-12-07 | RESIGNED |
MR DAVID ANDREW CASTLE | Jan 1952 | English | Director | 2016-06-02 UNTIL 2018-10-10 | RESIGNED |
MR MARK STEPHEN WARD | British | Secretary | 2000-11-17 UNTIL 2016-06-02 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-17 UNTIL 2000-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bulk Logistics Group Limited | 2016-06-02 | Bedale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-20 | 31-03-2023 | 10,366 Cash 2,819,622 equity |
D H Pearson Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-19 | 31-03-2022 | £12,553 Cash £2,924,674 equity |
D H Pearson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £28,317 Cash £2,966,187 equity |
D H Pearson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-03-2020 | £1,270 Cash £3,188,944 equity |
Abbreviated Company Accounts - D H PEARSON LIMITED | 2015-09-25 | 31-12-2014 | £577,308 Cash £3,199,640 equity |
Abbreviated Company Accounts - D H PEARSON LIMITED | 2014-09-17 | 31-12-2013 | £366,587 Cash £2,601,970 equity |