MEANTIME PEARSON LTD
16 HARLING BANK, KIRKBY, LONSDALE LA6 2DJ- Dissolved
- Private Limited Company
- Company No. 03322025
- Last Updated: 29 Jun 2021
Company Profile
MEANTIME PEARSON LTD was incorporated on Friday, February 21, 1997 as a Private Limited Company with registered address in LONSDALE. MEANTIME PEARSON LTD has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 10 months and 8 days.
| Name | MEANTIME PEARSON LTD |
|---|---|
| Company number | 03322025 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HARLING BANK KIRKBY LONSDALE LA6 2DJ |
|---|---|
| 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 Fenner James Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warren Paul Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 February 2020 |
Mortgages
No mortgages have been registered against MEANTIME PEARSON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEANTIME PEARSON LTD | 21 Feb 1997 |
| MEANTIME INTERNET TECHNOLOGIES LIMITED | 15 May 2020 |