• UK
  • PEARTON SERVICES LIMITED - C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United Kingdom

Company Information

Company registration number
01335341
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Brayne, Williams & Barnard Limited Rosemount House
Rosemount Avenue
West Byfleet
Surrey
KT14 6LB
England
C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England UK

Management

Managing Directors
PEARCE, Nicholas Roald
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-10-24
Age Of Company
1977-10-24 46 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Nicholas Roald Pearce

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PEARTON TOOLING COMPANY LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2022-05-02
Last Date: 2021-04-18

PEARTON SERVICES LIMITED Company Description

PEARTON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01335341. Its current trading status is "live". It was registered 1977-10-24. It was previously called PEARTON TOOLING COMPANY LIMITED . It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-04-18.It can be contacted at C/o Brayne, Williams & Barnard Limited Rosemount House .
More information

Get PEARTON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pearton Services Limited - C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United Kingdom

1977-10-24 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-24) - AA01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-12-10) - AA

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  • change-person-director-company-with-change-date (2017-11-21) - CH01

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  • change-to-a-person-with-significant-control (2017-11-21) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01

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  • change-account-reference-date-company-previous-extended (2017-08-30) - AA01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA

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  • change-person-director-company-with-change-date (2015-05-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-06-11) - 287

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  • legacy (2009-04-20) - 363a

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  • legacy (2009-01-09) - 288a

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  • legacy (2009-01-09) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-01-08) - AA

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  • legacy (2008-07-25) - 288c

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  • legacy (2008-07-28) - 363a

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  • legacy (2008-07-28) - 287

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  • resolution (2008-07-29) - RESOLUTIONS

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  • legacy (2008-07-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-09-20) - AA

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  • legacy (2007-07-05) - 363s

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  • certificate-change-of-name-company (2007-02-13) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2007-01-10) - AA

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  • legacy (2006-12-04) - 288a

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  • legacy (2006-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA

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  • legacy (2005-06-16) - 363s

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  • legacy (2004-05-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-12) - AA

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  • resolution (2004-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-09-23) - AA

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  • legacy (2003-04-29) - 363s

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  • legacy (2002-05-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-02-25) - AA

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  • legacy (2001-06-18) - 363s

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  • accounts-with-accounts-type-full (2001-05-10) - AA

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  • legacy (2000-06-12) - 363s

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  • legacy (2000-09-07) - 287

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  • accounts-with-accounts-type-full (2000-04-20) - AA

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  • legacy (2000-10-31) - 288a

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  • legacy (2000-10-09) - 288b

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  • legacy (1999-06-07) - 363a

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  • accounts-with-accounts-type-full (1999-06-01) - AA

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  • legacy (1999-02-26) - 287

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-05-07) - 363s

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  • accounts-with-accounts-type-full (1997-08-12) - AA

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  • legacy (1997-05-12) - 363s

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  • accounts-with-accounts-type-full (1996-06-27) - AA

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  • legacy (1996-04-30) - 363s

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  • legacy (1995-05-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-08-24) - AA

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  • accounts-with-accounts-type-small (1994-04-18) - AA

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  • legacy (1994-04-27) - 363s

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  • legacy (1993-04-21) - 363s

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  • accounts-with-accounts-type-full (1993-04-21) - AA

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  • legacy (1993-07-16) - 395

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  • accounts-with-accounts-type-full (1992-06-04) - AA

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  • legacy (1992-06-04) - 363s

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  • legacy (1991-06-13) - 363a

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  • accounts-with-accounts-type-full (1991-05-21) - AA

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  • accounts-with-accounts-type-full (1990-06-12) - AA

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  • legacy (1990-06-12) - 363

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  • legacy (1990-11-22) - 88(2)R

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  • resolution (1990-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-03-21) - AA

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  • legacy (1989-03-21) - 363

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  • accounts-with-accounts-type-full (1988-08-23) - AA

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  • legacy (1988-08-23) - 363

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  • accounts-with-accounts-type-small (1988-03-31) - AA

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  • legacy (1988-03-31) - 363

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  • accounts-with-accounts-type-full (1986-12-04) - AA

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  • accounts-with-accounts-type-full (1986-07-03) - AA

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  • legacy (1986-07-03) - 363

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