PEARSON KEEHAN RAND LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
PEARSON KEEHAN RAND LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
PEARSON KEEHAN RAND LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEARSON KEEHAN RAND LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEARSON KEEHAN RAND LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
100 CHURCH STREET
BRIGHTON
BN1 1UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRANKLIN 12 LIMITED (until 04/05/2022)
FRANKLIN 12 LIMITED (until 04/05/2022)
DAN DRURY (HOLDINGS) LIMITED (until 10/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS EDWARD RAND | Mar 1985 | British | Director | 2022-03-31 | CURRENT |
| MRS PHOEBE MELISSA PEARSON | Nov 1990 | British | Director | 2021-07-01 | CURRENT |
| MR CHRISTOPHER DAVID PEARSON | Jun 1986 | British | Director | 2021-07-01 | CURRENT |
| MR KEVIN FREDRICK ARTHUR KEEHAN | Dec 1985 | British | Director | 2021-07-01 | CURRENT |
| JOHN STANDING | Apr 1987 | British | Director | 2018-03-06 UNTIL 2021-07-01 | RESIGNED |
| MR DANIEL DRURY | Jul 1973 | British | Director | 2009-08-05 UNTIL 2018-03-06 | RESIGNED |
| MR DANIEL DRURY | Jul 1973 | British | Director | 2021-11-24 UNTIL 2022-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Edward Rand | 2022-03-31 | 3/1985 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Phoebe Melissa Pearson | 2021-07-01 - 2022-03-10 | 11/1990 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kevin Fredrick Arthur Keehan | 2021-07-01 | 12/1985 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher David Pearson | 2021-07-01 | 6/1986 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Standing | 2018-03-06 - 2021-07-01 | 4/1987 | Brighton | Ownership of shares 75 to 100 percent |
| Mr Dan Drury | 2016-04-06 - 2018-03-06 | 7/1973 | Hove East Sussex | Ownership of shares 75 to 100 percent |