PEARSON DRAUGHTING SERVICES LTD
BUILDING A, HOME FARM, THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 08681616
- Last Updated: 01 Jun 2023
Company Profile
PEARSON DRAUGHTING SERVICES LTD was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in SHIPLEY. PEARSON DRAUGHTING SERVICES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 14 days.
| Name | PEARSON DRAUGHTING SERVICES LTD |
|---|---|
| Company number | 08681616 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING A, HOME FARM, THE AVENUE ESHOLT SHIPLEY BD17 7RH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stonehouse Group Holdings Limited 170 Piccadilly, W1J 9EJ |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Pearson Nationality: British |
Dates: Wednesday, June 1, 2022 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damien Robert Pearson Nationality: British |
Dates: Wednesday, June 1, 2022 - Friday, August 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Damien Robert Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
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 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against PEARSON DRAUGHTING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEARSON DRAUGHTING SERVICES LTD | 09 Sep 2013 |