Menna Overview
Here’s a quick overview of PEARCE RECYCLING COMPANY LIMITED 👀 — a St Albans, Herts based business that started in 1973.
PEARCE RECYCLING COMPANY LIMITED
- Company statusactive
- Company No01105882
- Age53 years 3 months Incorporated 2 April 1973
- Officers4
Address
Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY
PEARCE RECYCLING COMPANY LIMITED is an active company incorporated on 2 April 1973 and based in St Albans, Herts. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste, 38320 Recovery of sorted materials
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 13 Mar 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRIDGE, Andrew Christopher | director | Jan 1974 | 26 Jan 2009 |
| HAYTON, Mark | director | Aug 1965 | 01 Nov 2023 |
| PEARCE, Simon Michael | director | Mar 1958 | 01 Jan 1970 |
| STEINLECHNER, Bernd | director | Jun 1971 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearce Holdings St Albans | 06 Apr 2016 |
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BERRIDGE, Andrew Christopher, HAYTON, Mark, PEARCE, Simon Michael, STEINLECHNER, Bernd, JONES, Sian, PEARCE, Janice Pauline, ROYSTON, James Edward are mutual persons.
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Here’s a quick overview of PEARCE RECYCLING COMPANY LIMITED 👀 — a St Albans, Herts based business that started in 1973.