J G Pears Power (O&M) Limited in Penistone SHEFFIELD - S36 9FN

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J G Pears Power (O&M) Limited SHEFFIELD

Founded in 2016, J G Pears Power (O&M), classified under reg no. 09998627 is an active company. Currently registered at Bella Vista Farm Hartcliffe Road S36 9FN, Sheffield the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 4 directors, namely Paul B., Alistair C. and Graham P. and others. Of them, Alistair C., Graham P., Jeffrey P. have been with the company the longest, being appointed on 10 February 2016 and Paul B. has been with the company for the least time - from 1 August 2018. As of 27 April 2024, there were 3 ex directors - Lisa H., Clive W. and others listed below. There were no ex secretaries.

J G Pears Power (O&M) Limited Address / Contact

Office Address	Bella Vista Farm Hartcliffe Road
Office Address2	Penistone
Town	Sheffield
Post code	S36 9FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09998627
Date of Incorporation	Wed, 10th Feb 2016
Industry	Repair of machinery
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 01 August 2018

Alistair C.

Position: Director

Appointed: 10 February 2016

Graham P.

Position: Director

Appointed: 10 February 2016

Jeffrey P.

Position: Director

Appointed: 10 February 2016

Lisa H.

Position: Director

Appointed: 10 February 2016

Resigned: 01 December 2020

Clive W.

Position: Director

Appointed: 10 February 2016

Resigned: 10 February 2016

Heather P.

Position: Director

Appointed: 10 February 2016

Resigned: 01 December 2020

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 February 2016

Resigned: 10 February 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is J G Pears (Holdings) Limited from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

J G Pears (Holdings) Limited

Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02892602
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, February 2024	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 5th, January 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 9th Feb 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 7th, January 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 10th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 9th Feb 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Dec 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Feb 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 22nd, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 9th Feb 2019 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 25th, January 2019	accounts	Free Download (6 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 24th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 9th Feb 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Sun, 30th Apr 2017 from Fri, 31st Mar 2017 filed on: 1st, June 2017	accounts	Free Download (1 page)
CH01	On Wed, 10th May 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On Wed, 10th May 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On Wed, 10th May 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On Wed, 10th May 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 9th Feb 2017 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom on Tue, 6th Sep 2016 to Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN filed on: 6th, September 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 18th, February 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Feb 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 10th Feb 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on Mon, 15th Feb 2016 to Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE filed on: 15th, February 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2016	incorporation	Free Download (47 pages)

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