A R PEARSON LIMITED
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 07424388
- Last Updated: 01 Mar 2024
Company Profile
A R PEARSON LIMITED was incorporated on Friday, October 29, 2010 as a Private Limited Company with registered address in MAIDENHEAD. A R PEARSON LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years and 10 days.
| Name | A R PEARSON LIMITED |
|---|---|
| Company number | 07424388 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Pearson Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanne Pearson Nationality: British |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Clare Rebecca Pearson Nationality: British |
Dates: Tuesday, July 13, 2021 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Robert Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 13, 2019
right to appoint and remove directors
|
| Mrs Joanne Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against A R PEARSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A R PEARSON LIMITED | 29 Oct 2010 |
| A L PEARSON LIMITED | 11 Nov 2010 |