PEARCE & CO. (CHERTSEY) LIMITED
64 GUILDFORD STREET, CHERTSEY, SURREY KT16 9BD- Active
- Private Limited Company
- Company No. 02112939
- Last Updated: 01 Mar 2024
Company Profile
PEARCE & CO. (CHERTSEY) LIMITED was incorporated on Thursday, March 19, 1987 as a Private Limited Company with registered address in SURREY. PEARCE & CO. (CHERTSEY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 7 months and 23 days.
| Name | PEARCE & CO. (CHERTSEY) LIMITED |
|---|---|
| Company number | 02112939 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 GUILDFORD STREET CHERTSEY SURREY KT16 9BD |
|---|---|
| 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 Robert Jamieson Nationality: British |
Dates: Friday, August 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Wareham Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
|
| Mr Steven James Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEARCE & CO. (CHERTSEY) LIMITED | 19 Mar 1987 |