Menna Overview
Here’s a quick overview of PEARCES PRIVATE HIRE LTD 👀 — a Newcastle Upon Tyne based business that started in 2009.
PEARCES PRIVATE HIRE LTD
- Company statusactive
- Company No07016985
- Age16 years 10 months Incorporated 13 September 2009
- Officers5
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
PEARCES PRIVATE HIRE LTD is an active company incorporated on 13 September 2009 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Carolyn | secretary | 28 Feb 2025 | |
| BUTLER, Neil David | director | Mar 1989 | 28 Feb 2025 |
| DEAN, Martin Richard | director | Oct 1963 | 28 Feb 2025 |
| LARGE, Thomas | director | Jul 1985 | 28 Feb 2025 |
| MARION, Luke Carl | director | Nov 1980 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The City Of Oxford Motor Services Limited | 28 Feb 2025 | |
| Mr Martin Pearce | Dec 1968 | 06 Apr 2016 |
| Mr Clive Pearce | May 1943 | 06 Apr 2016 |
Related Companies
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BUTLER, Neil David, DEAN, Martin Richard, LARGE, Thomas, MARION, Luke Carl are mutual persons.
BUTLER, Neil David, DEAN, Martin Richard, LARGE, Thomas, MARION, Luke Carl are mutual persons.
BUTLER, Neil David, DEAN, Martin Richard, LARGE, Thomas, MARION, Luke Carl are mutual persons.
BUTLER, Neil David, DEAN, Martin Richard, LARGE, Thomas, MARION, Luke Carl are mutual persons.
BUTLER, Neil David, LARGE, Thomas, MARION, Luke Carl are mutual persons.
BUTLER, Neil David, DEAN, Martin Richard, LARGE, Thomas, MARION, Luke Carl are mutual persons.
BUTLER, Neil David are mutual persons.
BUTLER, Neil David are mutual persons.
BUTLER, Neil David are mutual persons.
BUTLER, Neil David are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
MARION, Luke Carl are mutual persons.
MARION, Luke Carl are mutual persons.
MARION, Luke Carl are mutual persons.
MARION, Luke Carl are mutual persons.
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Here’s a quick overview of PEARCES PRIVATE HIRE LTD 👀 — a Newcastle Upon Tyne based business that started in 2009.