G. PEARSON
Overview
| Company Name | G. PEARSON |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 06588933 |
| 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 G. PEARSON?
- Dental practice activities (86230) / Human health and social work activities
Where is G. PEARSON located?
| Registered Office Address | 3 Market Street SA19 6AH Llandeilo Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest confirmation statement for G. PEARSON?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for G. PEARSON?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ashmole & Co 18 High Street Llandovery Carms SA20 0PU to 3 Market Street Llandeilo SA19 6AH on May 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrea Helen Pearson on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Pearson on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Pearson on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrea Helen Pearson on May 09, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of G. PEARSON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Andrea Helen | Director | Caswell Avenue Caswell SA3 4RU Swansea 3 County Of Swansea | Wales | British | Manager | 130799220001 | ||||
| PEARSON, Geoffrey | Director | Caswell Avenue Caswell SA3 4RU Swansea 3 County Of Swansea | Wales | British | Dentist | 130799320001 | ||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 130293870001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 South Glamorgan | 128804960001 |
Who are the persons with significant control of G. PEARSON?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Helen Pearson | Apr 06, 2016 | Market Street SA19 6AH Llandeilo 3 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Geoffrey Pearson | Apr 06, 2016 | Market Street SA19 6AH Llandeilo 3 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0