PEARCE COMPACTION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PEARCE COMPACTION SYSTEMS LIMITED
COMPANY NUMBER
02792954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28950 -
Manufacture of machinery for paper and paperboard production
INCORPORATION DATE
23/02/1993
(31 years and 8 months old)
WEBSITE
www.pearce-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/1993
28/12/2011
KENBAY COMPACTION SYSTEMS LIMITED
HERTFORDSHIRE
AL4 0JY
Telephone: 08000833333
TPS: No
Pearce House Acrewood Way
St. Albans
Herts
AL4 0JY
Unit 2
Holloways
Bessemer Close
Verwood, Dorset
BH31 6AZ
Telephone: 480707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE HOLDINGS (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| PEARCE COMPACTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KENBAY COMPACTION SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Patrick Edgar Pearce (931379683) Appointed |
| 22/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARCE COMPACTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARCE COMPACTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARCE COMPACTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2010 - Present (14 years and 7 months) Secretary: 30/01/2009 - Present (15 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
30/01/2009 - Present (15 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/02/2009 - Present (15 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE HOLDINGS (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| PAPER PLANET LIMITED | Non-Trading | View Report |
| PEARCE COMPACTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KENBAY COMPACTION SYSTEMS LIMITED | Non-Trading | View Report |
| PEARCE RECYCLING GROUP LIMITED | Active - Accounts Filed | View Report |
| ECOBED (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Patrick Edgar Pearce (931379683) Appointed |
| 22/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Thomas Pearce (929825217) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | James Edward Royston (913614588) has left the board |
| 27/09/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Company Secretary Niall Andrew Blackwell (918542377) Appointed |
| 03/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Steven Bradley Mason (920224352) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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