Pearce Construction (barnstaple) Limited BARNSTAPLE


Pearce Construction (barnstaple) started in year 1946 as Private Limited Company with registration number 00408163. The Pearce Construction (barnstaple) company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Barnstaple at Pearce House Brannam Crescent. Postal code: EX31 3TD.

The company has 5 directors, namely Nicholas H., Mark D. and Paul K. and others. Of them, David P. has been with the company the longest, being appointed on 1 June 1992 and Nicholas H. and Mark D. have been with the company for the least time - from 1 May 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the EX31 3TD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0031463 . It is located at Pearce House, Brannam Crescent, Barnstaple with a total of 1 cars.

Pearce Construction (barnstaple) Limited Address / Contact

Office Address Pearce House Brannam Crescent
Office Address2 Roundswell Business Park
Town Barnstaple
Post code EX31 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00408163
Date of Incorporation Wed, 10th Apr 1946
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 78 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 May 2017

Mark D.

Position: Director

Appointed: 01 May 2017

Paul K.

Position: Director

Appointed: 26 April 2005

Richard J.

Position: Director

Appointed: 26 April 2005

David P.

Position: Director

Appointed: 01 June 1992

David L.

Position: Director

Appointed: 26 April 2005

Resigned: 28 February 2019

Michael N.

Position: Director

Appointed: 26 April 2005

Resigned: 28 March 2013

Robert B.

Position: Director

Appointed: 26 April 2005

Resigned: 16 December 2013

Richard B.

Position: Director

Appointed: 26 April 2005

Resigned: 27 October 2021

Robert B.

Position: Secretary

Appointed: 29 April 2003

Resigned: 23 June 2009

John R.

Position: Director

Appointed: 31 January 2003

Resigned: 29 April 2003

Timothy L.

Position: Director

Appointed: 19 February 2001

Resigned: 29 April 2003

Timothy L.

Position: Secretary

Appointed: 25 February 2000

Resigned: 29 April 2003

Donald R.

Position: Director

Appointed: 01 February 1994

Resigned: 31 January 2003

Ronald R.

Position: Director

Appointed: 01 June 1992

Resigned: 19 February 2001

Geoffrey S.

Position: Director

Appointed: 01 June 1992

Resigned: 30 September 2002

Brian H.

Position: Secretary

Appointed: 01 June 1992

Resigned: 25 February 2000

Bernard C.

Position: Director

Appointed: 01 June 1992

Resigned: 20 April 1995

Peter H.

Position: Director

Appointed: 01 June 1992

Resigned: 01 January 1994

Peter L.

Position: Director

Appointed: 01 June 1992

Resigned: 30 April 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Pcbl Limited from Barnstaple, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pcbl Limited

Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04716075
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Pearce House
Address Brannam Crescent , Roundswell Business Park
City Barnstaple
Post code EX31 3TD
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-04-30
filed on: 18th, October 2023
Free Download (25 pages)

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