TIMBERPAK PEARCE LIMITED
Overview
| Company Name | TIMBERPAK PEARCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01105882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBERPAK PEARCE 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 TIMBERPAK PEARCE 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 TIMBERPAK PEARCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARCE RECYCLING COMPANY LIMITED | Jan 04, 1988 | Jan 04, 1988 |
| LUTON WASTE PAPER CO. LIMITED(THE) | Apr 02, 1973 | Apr 02, 1973 |
What are the latest accounts for TIMBERPAK PEARCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TIMBERPAK PEARCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for TIMBERPAK PEARCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed pearce recycling company LIMITED\certificate issued on 03/02/26 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Apr 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pearce Holdings St Albans as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Bernd Steinlechner as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Hayton as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sian Jones as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall Andrew Blackwell as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 04, 2022
| 7 pages | SH02 | ||||||||||
Statement of capital on Jan 06, 2023
| 5 pages | SH02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 011058820004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 27, 2021
| 7 pages | SH02 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Director's details changed for Mr Simon Michael Pearce on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sian Jones on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of TIMBERPAK PEARCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIDGE, Andrew Christopher | Director | Pearce House Acrewood Way AL4 0JY St Albans Herts | United Kingdom | British | 61542800004 | |||||
| HAYTON, Mark | Director | Pearce House Acrewood Way AL4 0JY St Albans Herts | England | British | 232523140001 | |||||
| PEARCE, Simon Michael | Director | Pearce House Acrewood Way AL4 0JY St Albans Herts | United Kingdom | British | 11699610002 | |||||
| STEINLECHNER, Bernd | Director | Pearce House Acrewood Way AL4 0JY St Albans Herts | United Kingdom | Austrian | 315754090001 | |||||
| BLACKWELL, Niall Andrew | Secretary | Pearce House Acrewood Way AL4 0JY St Albans Herts | 182101780001 | |||||||
| HALLING, Lee Benjamin | Secretary | 22 First Avenue LU6 3AL Dunstable Bedfordshire | British | 82076240001 | ||||||
| JONES, Sian | Secretary | O/B Lon Y Wern Tregarth LL57 4BA Bangor Cororion Farm Gwynedd United Kingdom | British | 113818530001 | ||||||
| PEARCE, Janice Pauline | Secretary | Moon Coyne Tower Hill Lane Coleman Green AL4 9BH St Albans Hertfordshire | British | 42026470001 | ||||||
| SLORICK, Michael Alexander | Secretary | 35 Between Streets KT11 1AA Cobham Surrey | British | 21796010005 | ||||||
| JONES, Sian | Director | Pearce House Acrewood Way AL4 0JY St Albans Herts | Wales | British | 113818530002 | |||||
| PEARCE, Edgar Albert Charles | Director | 112 Marshalswick Lane AL1 4XE St Albans Hertfordshire | United Kingdom | British | 11699570001 | |||||
| PEARCE, James Arthur | Director | 25 The Park AL1 4RU St Albans Hertfordshire | British | 11699590001 | ||||||
| PEARCE, Janice Pauline | Director | Moon Coyne Tower Hill Lane Coleman Green AL4 9BH St Albans Hertfordshire | British | 42026470001 | ||||||
| ROYSTON, James Edward | Director | Nairn Close AL5 1SJ Harpenden 9 Hertfordshire United Kingdom | England | British | 136145880001 | |||||
| SMITH, John | Director | 7 Kessingland Avenue SG1 2JR Stevenage Hertfordshire | British | 53661970001 |
Who are the persons with significant control of TIMBERPAK PEARCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearce Holdings St Albans | Apr 06, 2016 | Acrewood Way AL4 0JY St. Albans Pearce House England | No | ||||||||||
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Natures of Control
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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. - license: CC0