PEARSONS PACKAGES LIMITED
BENINGTON ROAD, BUTTERWICK, NR. BOSTON LINCS PE22 0EX- Active
- Private Limited Company
- Company No. 01359866
- Last Updated: 01 Mar 2024
Company Profile
PEARSONS PACKAGES LIMITED was incorporated on Tuesday, March 28, 1978 as a Private Limited Company with registered address in NR. BOSTON LINCS. PEARSONS PACKAGES LIMITED has the status: Active and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 46 years 7 months and 6 days.
| Name | PEARSONS PACKAGES LIMITED |
|---|---|
| Company number | 01359866 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENINGTON ROAD BUTTERWICK NR. BOSTON LINCS PE22 0EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Pearson Nationality: British |
Dates: Sunday, July 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Pearson Nationality: British |
Dates: Saturday, July 16, 2016 - Sunday, July 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Pearson Nationality: British |
Dates: Saturday, July 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARSONS PACKAGES LIMITED | 28 Mar 1978 |