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 - BEDALE

This company is listed in the following categories:
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

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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