• UK
  • PEARCE RECYCLING COMPANY LIMITED - Pearce House, Acrewood Way, St Albans, Herts, United Kingdom

Company Information

Company registration number
01105882
Company Status
LIVE
Country
United Kingdom
Registered Address
Pearce House
Acrewood Way
St Albans
Herts
AL4 0JY
Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY UK

Management

Managing Directors
BERRIDGE, Andrew Christopher
PEARCE, Simon Michael
HAYTON, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-04-02
Age Of Company
1973-04-02 51 years
SIC/NACE
38110

Ownership

Beneficial Owners
Pearce Holdings St Albans

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUTON WASTE PAPER CO. LIMITED(THE)
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-19
Annual Return
Due Date: 2024-10-03
Last Date: 2023-09-19

PEARCE RECYCLING COMPANY LIMITED Company Description

PEARCE RECYCLING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01105882. Its current trading status is "live". It was registered 1973-04-02. It was previously called LUTON WASTE PAPER CO. LIMITED(THE). It has declared SIC or NACE codes as "38110". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Pearce House .
More information

Get PEARCE RECYCLING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pearce Recycling Company Limited - Pearce House, Acrewood Way, St Albans, Herts, United Kingdom

1973-04-02 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PEARCE RECYCLING COMPANY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-11-09) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-09) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-01-06) - AA

    Add to Cart
     
  • capital-alter-shares-redemption-statement-of-capital (2023-02-09) - SH02

    Add to Cart
     
  • capital-alter-shares-redemption-statement-of-capital (2023-03-13) - SH02

    Add to Cart
     
  • confirmation-statement-with-updates (2023-10-03) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2022-10-04) - MR04

    Add to Cart
     
  • confirmation-statement-with-updates (2022-10-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-01-07) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-09-23) - CS01

    Add to Cart
     
  • capital-alter-shares-redemption-statement-of-capital (2021-05-26) - SH02

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-25) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-12-10) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-28) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-01-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-10-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-12-21) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-10-17) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-18) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-05) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-01-09) - AA

    Add to Cart
     
  • capital-allotment-shares (2017-01-09) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-medium (2016-01-05) - AA

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2016-04-26) - SH10

    Add to Cart
     
  • resolution (2016-04-27) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2016-04-27) - CC04

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-27) - CS01

    Add to Cart
     
  • capital-allotment-shares (2016-04-27) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-medium (2014-09-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-medium (2014-01-03) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-10-15) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-10-15) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-01-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-10-15) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

    Add to Cart
     
  • legacy (2011-08-03) - MG02

    Add to Cart
     
  • legacy (2011-03-15) - MG01

    Add to Cart
     
  • termination-director-company-with-name (2011-11-08) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-08-31) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-12-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-11-08) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-11-08) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-01-29) - AA

    Add to Cart
     
  • legacy (2009-02-06) - 288a

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

    Add to Cart
     
  • legacy (2009-02-03) - 395

    Add to Cart
     
  • accounts-with-accounts-type-medium (2008-07-18) - AA

    Add to Cart
     
  • legacy (2008-11-12) - 363a

    Add to Cart
     
  • legacy (2007-11-15) - 363a

    Add to Cart
     
  • legacy (2007-11-13) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-medium (2007-07-18) - AA

    Add to Cart
     
  • accounts-with-accounts-type-medium (2007-01-23) - AA

    Add to Cart
     
  • legacy (2006-06-28) - 288b

    Add to Cart
     
  • legacy (2006-06-15) - 363s

    Add to Cart
     
  • legacy (2006-06-28) - 288a

    Add to Cart
     
  • legacy (2006-01-18) - 288b

    Add to Cart
     
  • legacy (2006-09-27) - 363a

    Add to Cart
     
  • legacy (2006-09-27) - 353

    Add to Cart
     
  • accounts-with-accounts-type-medium (2006-04-06) - AA

    Add to Cart
     
  • legacy (2005-12-15) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-medium (2005-02-04) - AA

    Add to Cart
     
  • legacy (2004-01-08) - 363s

    Add to Cart
     
  • legacy (2004-12-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (2003-09-01) - AA

    Add to Cart
     
  • legacy (2003-02-20) - 288b

    Add to Cart
     
  • legacy (2002-05-22) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-medium (2002-11-29) - AA

    Add to Cart
     
  • legacy (2002-11-04) - 363s

    Add to Cart
     
  • legacy (2002-05-22) - 288b

    Add to Cart
     
  • legacy (2001-09-20) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (2001-07-25) - AA

    Add to Cart
     
  • legacy (2000-11-13) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (2000-09-26) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-10-14) - AA

    Add to Cart
     
  • legacy (1999-10-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-01-31) - AA

    Add to Cart
     
  • legacy (1998-10-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1998-12-15) - AA

    Add to Cart
     
  • legacy (1997-10-08) - 363s

    Add to Cart
     
  • legacy (1997-07-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1997-01-09) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-03-21) - 225(1)

    Add to Cart
     
  • legacy (1995-04-11) - 288

    Add to Cart
     
  • resolution (1995-04-11) - RESOLUTIONS

    Add to Cart
     
  • legacy (1995-12-13) - 363s

    Add to Cart
     
  • legacy (1995-04-11) - 88(2)R

    Add to Cart
     
  • legacy (1995-04-19) - 395

    Add to Cart
     
  • accounts-with-accounts-type-small (1995-12-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1994-01-24) - AA

    Add to Cart
     
  • legacy (1994-02-16) - 363s

    Add to Cart
     
  • legacy (1994-12-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1994-12-19) - AA

    Add to Cart
     
  • auditors-resignation-company (1993-06-29) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-11-18) - AA

    Add to Cart
     
  • legacy (1992-11-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1992-01-31) - AA

    Add to Cart
     
  • legacy (1991-11-04) - 363b

    Add to Cart
     
  • legacy (1990-11-21) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1990-11-02) - AA

    Add to Cart
     
  • legacy (1990-11-02) - 363

    Add to Cart
     
  • legacy (1989-01-24) - 363

    Add to Cart
     
  • legacy (1989-04-04) - 225(1)

    Add to Cart
     
  • accounts-with-accounts-type-small (1989-01-24) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1989-09-19) - AA

    Add to Cart
     
  • legacy (1989-08-17) - 287

    Add to Cart
     
  • legacy (1988-11-10) - 288

    Add to Cart
     
  • legacy (1988-02-22) - PUC 3

    Add to Cart
     
  • legacy (1988-02-22) - PUC 2

    Add to Cart
     
  • legacy (1988-01-27) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1988-01-05) - CERTNM

    Add to Cart
     
  • legacy (1987-10-09) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1987-10-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1987-01-29) - AA

    Add to Cart
     
  • legacy (1987-01-29) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1982-11-17) - AA

    Add to Cart
     
  • miscellaneous (1973-04-02) - MISC

    Add to Cart
     

expand_less