Pearson Engineering Limited in Scotswood Road NEWCASTLE UPON TYNE

Pearson Engineering Limited NEWCASTLE UPON TYNE

Pearson Engineering started in year 1985 as Private Limited Company with registration number 01876136. The Pearson Engineering company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Armstrong Works. Postal code: NE15 6UX.

At the moment there are 5 directors in the the firm, namely Ian B., Yoram A. and Nicholas P. and others. In addition one secretary - Liat S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pearson Engineering Limited Address / Contact

Office Address	Armstrong Works
Office Address2	Scotswood Road
Town	Newcastle Upon Tyne
Post code	NE15 6UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01876136
Date of Incorporation	Thu, 10th Jan 1985
Industry	Defence activities
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 02 April 2024

Yoram A.

Position: Director

Appointed: 07 October 2022

Nicholas P.

Position: Director

Appointed: 07 October 2022

Ran G.

Position: Director

Appointed: 07 October 2022

John H.

Position: Director

Appointed: 07 October 2022

Liat S.

Position: Secretary

Appointed: 23 September 2022

Hugh F.

Position: Director

Resigned: 12 June 2018

Paul L.

Position: Director

Appointed: 09 July 2018

Resigned: 20 October 2022

Jason R.

Position: Director

Appointed: 01 July 2018

Resigned: 20 October 2022

Richard B.

Position: Director

Appointed: 01 July 2018

Resigned: 20 October 2022

Helen L.

Position: Director

Appointed: 25 March 2014

Resigned: 31 July 2018

Craig P.

Position: Director

Appointed: 02 December 2013

Resigned: 02 April 2024

Mark W.

Position: Director

Appointed: 02 September 2013

Resigned: 20 October 2022

Philip K.

Position: Director

Appointed: 08 February 2012

Resigned: 28 March 2017

Philip K.

Position: Secretary

Appointed: 08 February 2012

Resigned: 28 March 2017

John R.

Position: Director

Appointed: 23 September 2008

Resigned: 25 September 2019

John C.

Position: Director

Appointed: 20 August 2008

Resigned: 31 January 2013

Roger A.

Position: Director

Appointed: 18 June 2004

Resigned: 28 February 2017

Simon G.

Position: Director

Appointed: 18 June 2004

Resigned: 20 October 2022

Alan R.

Position: Director

Appointed: 18 June 2004

Resigned: 31 December 2012

Terence C.

Position: Secretary

Appointed: 18 June 2004

Resigned: 08 February 2012

John R.

Position: Director

Appointed: 08 November 2001

Resigned: 18 June 2004

Stephen B.

Position: Director

Appointed: 08 November 2001

Resigned: 29 July 2008

Simon R.

Position: Director

Appointed: 24 October 1991

Resigned: 18 June 2004

Alan R.

Position: Director

Appointed: 24 October 1991

Resigned: 08 November 2002

Terence C.

Position: Director

Appointed: 24 October 1991

Resigned: 08 February 2012

Anne R.

Position: Secretary

Appointed: 24 October 1991

Resigned: 18 June 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Reece Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reece Group Limited

Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7630662
Notified on	30 June 2016
Ceased on	23 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for the year ending on 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Accounts for the year ending on 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 14th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 14th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 20th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 20th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 14th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 14th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 14th, October 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 14th, October 1994	accounts
AA	Small company accounts made up to 31st December 1992 filed on: 16th, November 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 16th, November 1993	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 7th, October 1992	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 7th, October 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1990 filed on: 6th, November 1991	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 6th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 13th, September 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 13th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, October 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, June 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 24th, July 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 24th, July 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1985 filed on: 15th, September 1986	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1985 filed on: 15th, September 1986	accounts	Free Download (1 page)

Pearson Engineering Limited NEWCASTLE UPON TYNE

Pearson Engineering Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Yoram A.

Nicholas P.

Ran G.

John H.

Liat S.

Hugh F.

Paul L.

Jason R.

Richard B.

Helen L.

Craig P.

Mark W.

Philip K.

Philip K.

John R.

John C.

Roger A.

Simon G.

Alan R.

Terence C.

John R.

Stephen B.

Simon R.

Alan R.

Terence C.

Anne R.

People with significant control

Company filings

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