H.E. PEARCE & CO. LIMITED
Company is dissolved
General Information
NAME
H.E. PEARCE & CO. LIMITED
COMPANY NUMBER
05464774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
26/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU1 1UD
Francis House
6 Humber Place
Hull
North Humberside
HU1 1UD
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 |
|---|---|
| 04/04/2024 | New Board Member Fionna Mckinnon Everson (913735921) Appointed |
| 08/01/2024 | New Board Member Fionna Mckinnon Everson (913735921) Appointed |
| 13/11/2023 | New Company Secretary Terence Fred Everson (904870129) Appointed |
Credit Risk Overview
Want to learn more about H.E. PEARCE & CO. 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 H.E. PEARCE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.E. PEARCE & CO. 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 Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1972 |
Resigned | Secretary |
Current: 3 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
26/05/2005 - 12/05/2008 (2 years and 11 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
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 |
|---|---|
| 04/04/2024 | New Board Member Fionna Mckinnon Everson (913735921) Appointed |
| 08/01/2024 | New Board Member Fionna Mckinnon Everson (913735921) Appointed |
| 13/11/2023 | New Company Secretary Terence Fred Everson (904870129) Appointed |
| 04/04/2023 | New Board Member Terence Fred Everson (910564188) Appointed |
| 04/04/2023 | New Board Member Fionna Mckinnon Everson (913735921) Appointed |
| 11/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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