Menna Overview
Here’s a quick overview of PEARCE COMPACTION SYSTEMS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 1993.
PEARCE COMPACTION SYSTEMS LIMITED
- Company statusactive
- Company No02792954
- Age33 years 5 months Incorporated 23 February 1993
- Officers7
Address
Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
PEARCE COMPACTION SYSTEMS LIMITED is an active company incorporated on 23 February 1993 and based in St. Albans, Hertfordshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28950 Manufacture of machinery for paper and paperboard production, 28990 Manufacture of other special-purpose machinery n.e.c., 38320 Recovery of sorted materials
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 31 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 24 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWELL, Niall Andrew | secretary | 01 Aug 2013 | |
| BERRIDGE, Andrew Christopher | director | Jan 1974 | 01 Feb 2009 |
| JONES, Sian | director | Apr 1964 | 01 Apr 2010 |
| MASON, Steven Bradley | director | Nov 1985 | 01 Aug 2015 |
| PEARCE, Patrick Edgar | director | Oct 1988 | 04 Oct 2024 |
| PEARCE, Simon Michael | director | Mar 1958 | 30 Jan 2009 |
| PEARCE, Thomas | director | May 1991 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Butterwick Investments Limited | 04 Oct 2024 | |
| Mr Simon Pearce | Mar 1958 | 28 Feb 2022 |
| Pearce Holdings (Investments) Limited | 04 May 2018 | |
| Pearce Holdings St Albans Ltd | 06 Apr 2016 |
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BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Simon Michael are mutual persons.
BERRIDGE, Andrew Christopher are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Thomas are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Simon Michael, PEARCE, Thomas are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Simon Michael, ROYSTON, James Edward are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Simon Michael, ROYSTON, James Edward are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Simon Michael, ROYSTON, James Edward are mutual persons.
PEARCE, Patrick Edgar, PEARCE, Simon Michael are mutual persons.
ROYSTON, James Edward are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BYRNE, Gerard Joeseph, KENEALY, Rory Colm are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
BURNHAM MARKET LIMITED
BERRIDGE, Andrew Christopher are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
PEARCE, Simon Michael are mutual persons.
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
PEARCE, Thomas are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of PEARCE COMPACTION SYSTEMS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 1993.