PEARCE COMPACTION SYSTEMS LIMITED
PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS AL4 0JY- Active
- Private Limited Company
- Company No. 02792954
- Last Updated: 01 Mar 2024
Company Profile
PEARCE COMPACTION SYSTEMS LIMITED was incorporated on Tuesday, February 23, 1993 as a Private Limited Company with registered address in ST. ALBANS. PEARCE COMPACTION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for paper and paperboard production. This Private Limited Company has been operating for 31 years 8 months and 8 days.
| Name | PEARCE COMPACTION SYSTEMS LIMITED |
|---|---|
| Company number | 02792954 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARCE HOUSE ACREWOOD WAY ST. ALBANS AL4 0JY |
|---|---|
| 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 Simon Pearce Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pearce Holdings (Investments) Limited Acrewood Way, AL4 0JY |
Dates: Friday, May 4, 2018 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
|
| Pearce Holdings St Albans Ltd Acrewood Way, AL4 0JY |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against PEARCE COMPACTION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARCE COMPACTION SYSTEMS LIMITED | 23 Feb 1993 |
| KENBAY COMPACTION SYSTEMS LIMITED | 28 Dec 2011 |