PEARCE SIGNS (CENTRAL) LIMITED

PEARCE SIGNS (CENTRAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEARCE SIGNS (CENTRAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06907921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARCE SIGNS (CENTRAL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PEARCE SIGNS (CENTRAL) LIMITED located?

    Registered Office Address
    Castle Court Duke Street
    New Basford
    NG7 7JW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARCE SIGNS (CENTRAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PEARCE SIGNS (CENTRAL) LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for PEARCE SIGNS (CENTRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Termination of appointment of Darren Paul Crosby as a director on Oct 30, 2023

    1 pagesTM01

    Termination of appointment of Martin Douglas Hudson as a director on Oct 30, 2023

    1 pagesTM01

    Termination of appointment of Gareth Arthur Wilton-Hillard as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Notification of Pearce Global Holdings Ltd as a person with significant control on Aug 26, 2022

    2 pagesPSC02

    Cessation of Peter William Snaith as a person with significant control on Aug 26, 2022

    1 pagesPSC07

    Cessation of Elisabeth Anne Snaith as a person with significant control on Aug 26, 2022

    1 pagesPSC07

    Previous accounting period extended from Mar 31, 2022 to May 31, 2022

    1 pagesAA01

    Appointment of Mr Gareth Arthur Wilton-Hillard as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Mr Paul Shilling as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Mr Darren Paul Crosby as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Mr Martin Douglas Hudson as a director on Aug 26, 2022

    2 pagesAP01

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    4 pagesAA

    Termination of appointment of John Blackaby as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Who are the officers of PEARCE SIGNS (CENTRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNAITH, Elisabeth
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Secretary
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    167068130001
    SHILLING, Paul
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    Director
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    EnglandBritish260509990001
    SNAITH, Elisabeth Anne
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Director
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    United KingdomBritish195250210001
    SNAITH, Peter William
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Director
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    United KingdomBritish146273980001
    BLACKABY, John
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Director
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    United KingdomBritish147086060001
    CROSBY, Darren Paul
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    Director
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    United KingdomBritish296614060001
    HUDSON, Martin Douglas
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    Director
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    United KingdomBritish131274620001
    WILTON-HILLARD, Gareth Arthur
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    Director
    Duke Street
    New Basford
    NG7 7JN Nottingham
    Castle Court
    United Kingdom
    United KingdomBritish296614070001

    Who are the persons with significant control of PEARCE SIGNS (CENTRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearce Global Holdings Ltd
    Duke Street
    NG7 7JN Nottingham
    Castle Court
    England
    Aug 26, 2022
    Duke Street
    NG7 7JN Nottingham
    Castle Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14154886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter William Snaith
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Apr 06, 2016
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elisabeth Anne Snaith
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Apr 06, 2016
    Duke Street
    New Basford
    NG7 7JW Nottingham
    Castle Court
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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