Founded in 2012, Pearce Projects, classified under reg no. 07960238 is an active company. Currently registered at Castle Court Duke Street NG7 7JN, Nottingham the company has been in the business for 12 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 5 directors, namely Elliot O., Declan S. and Paul S. and others. Of them, Elisabeth S., Peter S. have been with the company the longest, being appointed on 22 February 2012 and Elliot O. and Declan S. have been with the company for the least time - from 22 December 2023. As of 9 May 2024, there were 3 ex directors - Gareth W., Darren C. and others listed below. There were no ex secretaries.
| Office Address | Castle Court Duke Street |
| Office Address2 | New Basford |
| Town | Nottingham |
| Post code | NG7 7JN |
| Country of origin | United Kingdom |
| Registration Number | 07960238 |
| Date of Incorporation | Wed, 22nd Feb 2012 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 22 February 2012
Position: Director
Appointed: 22 February 2012
The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Pearce Global Limited from Nottingham, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Pearce Global Holdings Ltd that entered Nottingham, England as the address. This PSC has a legal form of "a limited company". This PSC . Moving on, there is Peter S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Pearce Global Limited
Castle Court Duke Street, Nottingham, NG7 7JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14196657 |
| Notified on | 26 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pearce Global Holdings Ltd
Castle Court Duke Street, Nottingham, NG7 7JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14154886 |
| Notified on | 26 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2022 |
| Nature of control: |
significiant influence or control |
Elisabeth S.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 201 | 201 | 201 | ||
| Cash Bank In Hand | 201 | 201 | |||
| Net Assets Liabilities Including Pension Asset Liability | 201 | 201 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 201 | 201 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Capital Employed | 201 | 201 | |||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 201 | 201 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 14th, January 2024 |
incorporation | Free Download (41 pages) |
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