PEARCE ROOFING SERVICES LIMITED - BURNLEY


Company Profile Company Filings

Overview

PEARCE ROOFING SERVICES LIMITED is a Private Limited Company from BURNLEY and has the status: Liquidation.
PEARCE ROOFING SERVICES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501477. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

PEARCE ROOFING SERVICES LIMITED - BURNLEY

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE TOWN HALL BURNLEY ROAD
BURNLEY
LANCASHIRE
BB12 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER PEARCE Sep 1956 British Director 2007-01-11 CURRENT
MRS HILARY JANE PEARCE Jan 1960 British Director 2017-03-21 CURRENT
MRS HILARY JANE PEARCE Jan 1960 British Secretary 2002-08-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-08-01 UNTIL 2002-08-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-08-01 UNTIL 2002-08-01 RESIGNED
ALISON RAY Dec 1958 British Director 2002-09-03 UNTIL 2009-08-25 RESIGNED
PETER PEARCE Sep 1956 British Director 2002-08-01 UNTIL 2006-05-05 RESIGNED
MRS HILARY JANE PEARCE Jan 1960 British Director 2002-08-01 UNTIL 2010-11-23 RESIGNED
HENRY JAMES PEARCE Sep 1984 British Director 2006-05-05 UNTIL 2007-01-11 RESIGNED
MICHAEL JOHN BRADLEY Jun 1950 British Director 2002-09-03 UNTIL 2009-08-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-08-01 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Jane Pearce 2016-04-14 - 2016-04-14 1/1960 Long Bennington   Nottinghamshire Ownership of shares 25 to 50 percent
Mrs Hilary Jane Pearce 2016-04-14 1/1960 Burnley   Lancashire Ownership of shares 25 to 50 percent
Peter Pearce 2016-04-06 9/1956 Grantham   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND CONSTRUCTION AND MANAGEMENT LTD. NR SLEAFORD Active MICRO ENTITY 41100 - Development of building projects
HJP RENOVATIONS LIMITED GRANTHAM Dissolved... DORMANT 43910 - Roofing activities

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