G.h.pearman Agricultural Engineers Limited

General information

Name:

G.h.pearman Agricultural Engineers Ltd

Office Address:

Musson Hall Farm Fillongley CV7 8DT Coventry

Number: 00756661

Incorporation date: 1963-04-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Coventry under the following Company Registration No.: 00756661. This firm was started in the year 1963. The headquarters of this firm is located at Musson Hall Farm Fillongley. The postal code for this address is CV7 8DT. The enterprise's principal business activity number is 81300 meaning Landscape service activities. The business latest annual accounts cover the period up to Tuesday 31st January 2023 and the most current confirmation statement was submitted on Thursday 31st August 2023.

In order to be able to match the demands of their customers, the following business is constantly being controlled by a group of three directors who are Tracy Y., Martin N. and Joyce N.. Their work been of crucial use to this business since 2014. To provide support to the directors, the business has been utilizing the skillset of Tracy Y. as a secretary since October 2013.

Financial data based on annual reports

Company staff

Tracy Y.

Role: Director

Appointed: 10 November 2014

Latest update: 10 February 2024

Tracy Y.

Role: Secretary

Appointed: 28 October 2013

Latest update: 10 February 2024

Martin N.

Role: Director

Appointed: 23 March 2012

Latest update: 10 February 2024

Joyce N.

Role: Director

Appointed: 31 August 1991

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Joyce N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joyce N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 81300 : Landscape service activities
61
Company Age

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