PEARCE RECYCLING COMPANY LIMITED

Overview

Company Name	PEARCE RECYCLING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01105882
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARCE RECYCLING COMPANY LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is PEARCE RECYCLING COMPANY LIMITED located?

Registered Office Address	Pearce House Acrewood Way AL4 0JY St Albans Herts
Undeliverable Registered Office Address	No

What were the previous names of PEARCE RECYCLING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LUTON WASTE PAPER CO. LIMITED(THE)	Apr 02, 1973	Apr 02, 1973

What are the latest accounts for PEARCE RECYCLING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PEARCE RECYCLING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for PEARCE RECYCLING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Full accounts made up to Apr 30, 2024	30 pages	AA

Nov 29, 2024	Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024	1 pages	AA01

Oct 10, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Change of details for Pearce Holdings St Albans as a person with significant control on Nov 01, 2023	2 pages	PSC05

Jan 11, 2024	Full accounts made up to Mar 31, 2023	30 pages	AA

Nov 10, 2023	Appointment of Mr Bernd Steinlechner as a director on Nov 01, 2023	2 pages	AP01

Nov 09, 2023	Appointment of Mr Mark Hayton as a director on Nov 01, 2023	2 pages	AP01

Nov 09, 2023	Termination of appointment of Sian Jones as a director on Nov 01, 2023	1 pages	TM01

Nov 09, 2023	Termination of appointment of Niall Andrew Blackwell as a secretary on Nov 01, 2023	1 pages	TM02

Oct 03, 2023	Confirmation statement made on Sep 19, 2023 with updates	4 pages	CS01

Mar 13, 2023	Statement of capital on Jul 04, 2022 Capital: GBP 325,151	7 pages	SH02

Feb 09, 2023	Statement of capital on Jan 06, 2023 Capital: GBP 151	5 pages	SH02

Jan 06, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 19, 2022 with updates	6 pages	CS01

Oct 04, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Oct 04, 2022	Satisfaction of charge 011058820004 in full	1 pages	MR04

Oct 25, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 19, 2021 with updates	4 pages	CS01

May 26, 2021	Statement of capital on Apr 27, 2021 Capital: GBP 650,151	7 pages	SH02

Jan 07, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Dec 10, 2020	Director's details changed for Mr Simon Michael Pearce on Dec 01, 2020	2 pages	CH01

Dec 10, 2020	Director's details changed for Mrs Sian Jones on Dec 01, 2020	2 pages	CH01

Dec 10, 2020	Director's details changed for Mr Andrew Christopher Berridge on Dec 01, 2020	2 pages	CH01

Sep 28, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	28 pages	AA

View All Filings

Who are the officers of PEARCE RECYCLING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRIDGE, Andrew Christopher Pearce House Acrewood Way AL4 0JY St Albans Herts	Jan 26, 2009		Director	Pearce House Acrewood Way AL4 0JY St Albans Herts	United Kingdom	British	1974-1	Director	61542800004
HAYTON, Mark Pearce House Acrewood Way AL4 0JY St Albans Herts	Nov 01, 2023		Director	Pearce House Acrewood Way AL4 0JY St Albans Herts	England	British	1965-8	Managing Director	232523140001
PEARCE, Simon Michael Pearce House Acrewood Way AL4 0JY St Albans Herts			Director	Pearce House Acrewood Way AL4 0JY St Albans Herts	United Kingdom	British	1958-3	Managing Director	11699610002
STEINLECHNER, Bernd Pearce House Acrewood Way AL4 0JY St Albans Herts	Nov 01, 2023		Director	Pearce House Acrewood Way AL4 0JY St Albans Herts	United Kingdom	Austrian	1971-6	Finance Director	315754090001
BLACKWELL, Niall Andrew Pearce House Acrewood Way AL4 0JY St Albans Herts	Sep 01, 2013	Nov 01, 2023	Secretary	Pearce House Acrewood Way AL4 0JY St Albans Herts					182101780001
HALLING, Lee Benjamin 22 First Avenue LU6 3AL Dunstable Bedfordshire	Apr 05, 2002	May 30, 2006	Secretary	22 First Avenue LU6 3AL Dunstable Bedfordshire		British		Accountant	82076240001
JONES, Sian O/B Lon Y Wern Tregarth LL57 4BA Bangor Cororion Farm Gwynedd United Kingdom	Jun 02, 2006	Aug 30, 2013	Secretary	O/B Lon Y Wern Tregarth LL57 4BA Bangor Cororion Farm Gwynedd United Kingdom		British		Sales Director	113818530001
PEARCE, Janice Pauline Moon Coyne Tower Hill Lane Coleman Green AL4 9BH St Albans Hertfordshire		Apr 05, 2002	Secretary	Moon Coyne Tower Hill Lane Coleman Green AL4 9BH St Albans Hertfordshire		British			42026470001
SLORICK, Michael Alexander 35 Between Streets KT11 1AA Cobham Surrey	Nov 30, 2005	Dec 14, 2005	Secretary	35 Between Streets KT11 1AA Cobham Surrey		British		Solicitor	21796010005
JONES, Sian Pearce House Acrewood Way AL4 0JY St Albans Herts	Sep 01, 2007	Nov 01, 2023	Director	Pearce House Acrewood Way AL4 0JY St Albans Herts	Wales	British	1964-4	Director	113818530002
PEARCE, Edgar Albert Charles 112 Marshalswick Lane AL1 4XE St Albans Hertfordshire		Jul 01, 2011	Director	112 Marshalswick Lane AL1 4XE St Albans Hertfordshire	United Kingdom	British	1924-11	Director	11699570001
PEARCE, James Arthur 25 The Park AL1 4RU St Albans Hertfordshire		Mar 21, 1999	Director	25 The Park AL1 4RU St Albans Hertfordshire		British	1926-3	Company Director	11699590001
PEARCE, Janice Pauline Moon Coyne Tower Hill Lane Coleman Green AL4 9BH St Albans Hertfordshire	Apr 01, 1995	Dec 03, 2002	Director	Moon Coyne Tower Hill Lane Coleman Green AL4 9BH St Albans Hertfordshire		British	1950-12	Company Secretary	42026470001
ROYSTON, James Edward Nairn Close AL5 1SJ Harpenden 9 Hertfordshire United Kingdom	Jan 26, 2009	Aug 30, 2013	Director	Nairn Close AL5 1SJ Harpenden 9 Hertfordshire United Kingdom	England	British	1972-5	Finance Director	136145880001
SMITH, John 7 Kessingland Avenue SG1 2JR Stevenage Hertfordshire		Dec 31, 1996	Director	7 Kessingland Avenue SG1 2JR Stevenage Hertfordshire		British	1945-2	Waste Paper Merchant	53661970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARCE RECYCLING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearce Holdings St Albans

Apr 06, 2016

Acrewood Way

AL4 0JY St. Albans

Pearce House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03001378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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