PEARSON ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON ENGINEERING LIMITED
COMPANY NUMBER
01876136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
10/01/1985
(39 years and 10 months old)
WEBSITE
www.pearson-eng.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
04/01/2024
KEEP INFORMED
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PREVIOUS NAMES
10/01/1985
21/05/1985
NORMALPHA LIMITED
NEWCASTLE UPON TYNE
NE15 6UX
Telephone: 01912340001
TPS: No
Armstrong Works Scotswood Road
Newcastle Upon Tyne
NE15 6UX
Telephone: 2340001
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Ran Gozali (930160187) has left the board |
| 03/07/2024 | New Board Member Tzvi Marmor (932462325) Appointed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON ENGINEERING 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 PEARSON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON ENGINEERING 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 |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYAUTO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Ran Gozali (930160187) has left the board |
| 03/07/2024 | New Board Member Tzvi Marmor (932462325) Appointed |
| 28/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Ian Kenneth Bell (911819892) Appointed |
| 04/04/2024 | Craig Priday (918415558) has left the board |
| 04/04/2024 | New Board Member Ian Kenneth Bell (932126969) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Nicholas Pope (930283006) Appointed |
| 01/11/2022 | Jason Anthony Riby (924814812) has left the board |
| 01/11/2022 | Simon Paul Gilroy (909933914) has left the board |
| 01/11/2022 | Paul Michael Langley (909982713) has left the board |
| 01/11/2022 | Mark Robert Tom Welstead (918160470) has left the board |
| 01/11/2022 | New Board Member Yoram Aldo Aron (926719967) Appointed |
| 01/11/2022 | Richard James Beatson (924814814) has left the board |
| 01/11/2022 | New Board Member John Matthew Hutton (929474833) Appointed |
| 01/11/2022 | New Board Member Ran Gozali (930160187) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Company Secretary Liat Shechter Nakash (930054370) Appointed |
| 10/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | John Peter Reece (901054659) has left the board |
| 08/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Paul Michael Langley (909982713) Appointed |
| 12/10/2018 | New Accounts filed |
| 06/08/2018 | Helen Livingstone (918782216) has left the board |
| 09/07/2018 | New Board Member Richard James Beatson (924814814) Appointed |
| 09/07/2018 | New Board Member Jason Anthony Riby (924814812) Appointed |
| 25/06/2018 | Hugh Randall Flack (902073840) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/04/2017 | Philip John Kite (916658606) has left the board |
| 05/04/2017 | Philip John Kite (916656747) has left the board |
| 04/04/2017 | Roger David Anderton (909916603) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 03/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Helen Livingstone (918782216) Appointed |
| 14/01/2014 | New Board Member Craig Priday (918415558) Appointed |
| 01/11/2013 | New Confirmation Statement filed |
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