A. Pearson & Sons Limited

General information

Name:

A. Pearson & Sons Ltd

Office Address:

Hawkesbury Garage Aldermans Green Rd Coventry

Number: 00631518

Incorporation date: 1959-06-30

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. Pearson & Sons is a company with it's headquarters at Coventry at Hawkesbury Garage. This business was set up in 1959 and is registered under reg. no. 00631518. This business has been operating on the English market for 60 years now and company last known status is active. The firm's principal business activity number is 49410 which means Freight transport by road. A. Pearson & Sons Ltd reported its account information for the financial period up to 2017/04/05. Its latest confirmation statement was released on 2017/12/21.

A Pearson & Sons Ltd is a medium-sized transport company with the licence number OD0113882. The firm has one transport operating centre in the country. In their subsidiary in Coventry on Aldermans Green Road, 20 machines and 3 trailers are available.

Our data that details the company's executives indicates there are two directors: Anthony P. and Leslie P. who were appointed on 2011-03-15. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Yvette C. as a secretary since the appointment on 2003-01-12.

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 15 March 2011

Latest update: 28 November 2018

Leslie P.

Role: Director

Appointed: 15 March 2011

Latest update: 28 November 2018

Yvette C.

Role: Secretary

Appointed: 12 January 2003

Latest update: 28 November 2018

People with significant control

Executives with significant control over the firm are: Leslie P. has substantial control or influence over the company. Anthony P. has substantial control or influence over the company.

Leslie P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anthony P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2019
Account last made up date 05 April 2017
Confirmation statement next due date 04 January 2019
Confirmation statement last made up date 21 December 2017
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 11 November 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 19 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
End Date For Period Covered By Report 05 April 2017

Company Vehicle Operator Data

Hawkesbury Garage

Address

Aldermans Green Road

City

Coventry

Postal code

CV2 1NP

No. of Vehicles

20

No. of Trailers

3

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 5, 2017 (AA)
filed on: 4th, January 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
59
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