PEARCE RECYCLING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PEARCE RECYCLING COMPANY LIMITED
COMPANY NUMBER
01105882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
02/04/1973
(51 years and 7 months old)
WEBSITE
www.pearce-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/1973
04/01/1988
LUTON WASTE PAPER CO. LIMITED(THE)
HERTS
AL4 0JY
Telephone: 08000833333
TPS: No
673 Dunstable Road
Luton
Bedfordshire
LU4 0DS
Bottle Dump
Whaddon Road
Milton Keynes
Buckinghamshire
MK17 0EG
Telephone: 501181
Pearce House
Acrewood Way
St. Albans
Hertfordshire
AL4 0JY
Telephone: 0333333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE HOLDINGS ST ALBANS LIMITED | Active - Accounts Filed | View Report |
| PEARCE RECYCLING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Mark Hayton (923252314) Appointed |
Credit Risk Overview
Want to learn more about PEARCE RECYCLING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARCE RECYCLING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARCE RECYCLING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/1991 - Present (33 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
26/01/2009 - Present (15 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE HOLDINGS ST ALBANS LIMITED | Active - Accounts Filed | View Report |
| PEARCE RECYCLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK PEARCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Mark Hayton (923252314) Appointed |
| 14/11/2023 | New Board Member Bernd Steinlechner (931575409) Appointed |
| 13/11/2023 | New Board Member Mark Hayton (931575428) Appointed |
| 13/11/2023 | Niall Andrew Blackwell (918210178) has left the board |
| 13/11/2023 | Sian Jones (911381853) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Confirmation Statement filed |
| 17/10/2013 | James Edward Royston (913614588) has left the board |
| 17/10/2013 | New Company Secretary Niall Andrew Blackwell (918210178) Appointed |
| 10/01/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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