PEARSON BUCHHOLZ LIMITED - OXFORD
Company Profile | Company Filings |
Overview
PEARSON BUCHHOLZ LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Dissolved - no longer trading.
PEARSON BUCHHOLZ LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06559064. The accounts status is TOTAL EXEMPTION FULL.
PEARSON BUCHHOLZ LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06559064. The accounts status is TOTAL EXEMPTION FULL.
PEARSON BUCHHOLZ LIMITED - OXFORD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
10 / 3 | 10/03/2019 |
Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2020 | 22/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN FRANCIS RICKWOOD | Aug 1964 | British | Director | 2018-12-21 | CURRENT |
STEPHEN HOWARD NEAL | Oct 1968 | British | Director | 2018-12-21 | CURRENT |
DONAL PETER O'CONNELL | May 1976 | Irish | Director | 2018-12-21 | CURRENT |
MISS SARAH ANNE GARDENER | Jun 1987 | British | Director | 2018-12-21 | CURRENT |
MRS SAMANTHA JANE DANIELS | Jan 1966 | British | Director | 2008-04-08 | CURRENT |
MRS LYNNE FIONA BUCHHOLZ | Jul 1962 | British | Director | 2008-04-08 | CURRENT |
MR IAN MARTYN WOOLLARD | Apr 1977 | British | Director | 2011-01-04 UNTIL 2016-12-01 | RESIGNED |
ROGER DAVID PEARSON | Dec 1945 | British | Director | 2008-04-08 UNTIL 2017-12-21 | RESIGNED |
MR IAN JAMES HUDSON | Sep 1972 | British | Director | 2008-04-08 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgrf Ltd | 2019-03-12 | Oxford | Ownership of shares 75 to 100 percent | |
Mrs Lynne Fiona Buchholz | 2016-04-06 - 2018-12-21 | 7/1962 | Oxford |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEARSON_BUCHHOLZ_LIMITED - Accounts | 2020-01-09 | 10-03-2019 | £96,096 Cash £302,208 equity |
PEARSON_BUCHHOLZ_LIMITED - Accounts | 2018-12-20 | 30-04-2018 | £94,486 Cash £270,684 equity |
PEARSON_BUCHHOLZ_LIMITED - Accounts | 2018-02-01 | 30-04-2017 | £52,802 Cash £255,885 equity |
PEARSON_BUCHHOLZ_LIMITED - Accounts | 2017-02-01 | 30-04-2016 | £80,737 Cash £247,372 equity |
PEARSON_BUCHHOLZ_LIMITED - Accounts | 2016-01-30 | 30-04-2015 | £87,045 Cash £209,988 equity |
PEARSON_BUCHHOLZ_LIMITED - Accounts | 2015-01-31 | 30-04-2014 | £25,891 Cash £103,915 equity |