PEARCE RECYCLING COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01105882. The registration start date is April 2, 1973. The current status is Active.
Company Number | 01105882 |
Company Name | PEARCE RECYCLING COMPANY LIMITED |
Registered Address |
Pearce House Acrewood Way St Albans Herts AL4 0JY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1973-04-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-17 |
Returns Last Update | 2015-09-19 |
Confirmation Statement Due Date | 2021-10-03 |
Confirmation Statement Last Update | 2020-09-19 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
38110 | Collection of non-hazardous waste |
38320 | Recovery of sorted materials |
Address |
PEARCE HOUSE ACREWOOD WAY |
Post Town | ST ALBANS |
County | HERTS |
Post Code | AL4 0JY |
Entity Name | Office Address |
---|---|
PEARCE RECYCLING GROUP LIMITED | Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
PEARCE WOOD INVESTMENTS LIMITED | Pearce House, Acrewood Way, St Albans, AL4 0JY, United Kingdom |
Entity Name | Office Address |
---|---|
MARK J CONWAY LTD | Air 1090651 Air Business Ap, 4 The Merlin Centre, St Albans, Herts, AL4 0JY, England |
FERGAL STORAN LIMITED | Air Business, 4 The Merlin Centre, Acrewood Way, St. Albans, AL4 0JY, England |
HALL & WATTS HOLDINGS LIMITED | Unit A3, Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
ECOBED (UK) LIMITED | Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
PEARCE WASTE PAPER COMPANY LIMITED | Acre-wood Way, Off Hatfield Road, St. Albans, Hertfordshire, AL4 0JY |
EDDING (U.K.) LIMITED | Edding House, Merlin Centre, Acrewood Way, St. Albans, Herts, AL4 0JY |
THE STEVENSON GROUP LIMITED | Uniform House, Acrewood Way, St Albans, Herts, AL4 0JY, England |
HALL & WATTS DEFENCE OPTICS LTD | Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
MAS (HOLDINGS) LIMITED | Unit A3 Merlin Centre, Acrewood Way, St Albans, Herts, AL4 0JY |
MAS ZENGRANGE LIMITED | Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLACKWELL, Niall Andrew | Secretary (Active) | Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY | / 1 September 2013 |
/ |
|
BERRIDGE, Andrew Christopher | Director (Active) | 12 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ | January 1974 / 26 January 2009 |
British / United Kingdom |
Director |
JONES, Sian | Director (Active) | Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, Gwynedd, United Kingdom, LL57 4BA | April 1964 / 1 September 2007 |
British / United Kingdom |
Director |
PEARCE, Simon Michael | Director (Active) | Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH | March 1958 / |
British / United Kingdom |
Managing Director |
HALLING, Lee Benjamin | Secretary (Resigned) | 22 First Avenue, Dunstable, Bedfordshire, LU6 3AL | / 5 April 2002 |
/ |
|
JONES, Sian | Secretary (Resigned) | Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, Gwynedd, United Kingdom, LL57 4BA | / 2 June 2006 |
/ |
|
PEARCE, Janice Pauline | Secretary (Resigned) | Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH | / |
/ |
|
SLORICK, Michael Alexander | Secretary (Resigned) | 35 Between Streets, Cobham, Surrey, KT11 1AA | / 30 November 2005 |
/ |
|
PEARCE, Edgar Albert Charles | Director (Resigned) | 112 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE | November 1924 / |
British / United Kingdom |
Director |
PEARCE, James Arthur | Director (Resigned) | 25 The Park, St Albans, Hertfordshire, AL1 4RU | March 1926 / |
British / |
Company Director |
PEARCE, Janice Pauline | Director (Resigned) | Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH | December 1950 / 1 April 1995 |
British / |
Company Secretary |
ROYSTON, James Edward | Director (Resigned) | 9 Nairn Close, Harpenden, Hertfordshire, United Kingdom, AL5 1SJ | May 1972 / 26 January 2009 |
British / England |
Finance Director |
SMITH, John | Director (Resigned) | 7 Kessingland Avenue, Stevenage, Hertfordshire, SG1 2JR | February 1945 / |
British / |
Waste Paper Merchant |
Post Town | ST ALBANS |
Post Code | AL4 0JY |
SIC Code | 38110 - Collection of non-hazardous waste |
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