PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED
Company is dissolved
General Information
NAME
PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED
COMPANY NUMBER
03928037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/02/2000
(24 years and 11 months old)
WEBSITE
PEARCEBUCKLE.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2FD
Oneustonsq
40 Melton Street
London
NW1 2FD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 11/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Credit Risk Overview
Want to learn more about PEARCE BUCKLE (DESIGN ENGINEERS) 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 BUCKLE (DESIGN ENGINEERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARCE BUCKLE (DESIGN ENGINEERS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 314 Past: 137 |
View Report |
|
Born in Feb 1971 (age: 54) |
Active | Director |
Current: 257 Past: 144 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
Director: 22/08/2002 - 12/06/2008 (5 years and 9 months) Secretary: 14/02/2000 - 12/06/2008 (8 years and 3 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 11/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 15/05/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 15/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 13/03/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 13/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 24/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 21/12/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/10/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 05/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 22/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 22/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 14/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 14/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 08/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 04/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 06/06/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 05/06/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/03/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 23/03/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/08/2014 | Change in Reg. Office |
| 29/05/2014 | Francesca Anne Todd (918779932) has left the board |
| 29/05/2014 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 21/05/2014 | New Board Member Francesca Anne Todd (918779932) Appointed |
| 20/05/2014 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 20/05/2014 | Clare Elizabeth Waters (906630028) has left the board |
| 21/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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