Pearce Compaction Systems Limited
02792954
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 30/01/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
director · Since 01/02/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
secretary · Since 01/08/2013
director · Since 04/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
secretary · Since 01/08/2013
Former
corporate nominee director · Resigned 23/02/1993
corporate nominee secretary · Resigned 23/02/1993
corporate nominee director · Resigned 23/02/1993
director · Resigned 07/02/2007
secretary · Resigned 07/02/2007
director · Resigned 07/02/2007
director · Resigned 30/01/2009
secretary · Resigned 30/01/2009
secretary · Resigned 01/08/2013
secretary · Resigned 01/08/2013
director · Resigned 01/08/2013
Persons with Significant Control
Butterwick Investments Limited
Pendragon House, London Road, St. Albans, AL1 1LJ
Reg: 00623056 · England And Wales · Private Company Limited By Shares
Notified 04/10/2024
Former PSCs
Pearce Holdings St Albans Ltd
Ceased 04/05/2018
Pearce Holdings (Investments) Limited
Ceased 28/02/2022
Mr Simon Pearce
Ceased 04/10/2024
Change History
Active
Private Limited Company
PEARCE HOUSE
ST. ALBANS