Pearce Eco Energy Limited

General information

Name:

Pearce Eco Energy Ltd

Office Address:

Castle Court Duke Street New Basford NG7 7JN Nottingham

Number: 07304895

Incorporation date: 2010-07-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07304895 fourteen years ago, Pearce Eco Energy Limited is a Private Limited Company. The company's official mailing address is Castle Court Duke Street, New Basford Nottingham. Its name transformation from One Focal Point to Pearce Eco Energy Limited took place on 2018-07-24. This firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022-05-31 is the last time account status updates were filed.

As suggested by this particular enterprise's executives list, since 2022-08-26 there have been three directors: Paul S., Elisabeth S. and Peter S.. Moreover, the director's duties are regularly backed by a secretary - Elisabeth S., who was appointed by the limited company on 2010-07-05.

The companies that control this firm include: Pearce Global Holdings Ltd. This business can be reached in Nottingham at Duke Street, NG7 7JN and was registered as a PSC under the registration number 14154886.

  • Previous company's names
  • Pearce Eco Energy Limited 2018-07-24
  • One Focal Point Limited 2010-07-05

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 26 August 2022

Latest update: 22 January 2024

Elisabeth S.

Role: Director

Appointed: 24 July 2018

Latest update: 22 January 2024

Peter S.

Role: Director

Appointed: 05 July 2010

Latest update: 22 January 2024

Elisabeth S.

Role: Secretary

Appointed: 05 July 2010

Latest update: 22 January 2024

People with significant control

Pearce Global Holdings Ltd
Address: Castle Court Duke Street, Nottingham, NG7 7JN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14154886
Notified on 26 August 2022
Nature of control:
right to manage directors
Pearce Group Limited
Address: Castle Court Duke Street, Nottingham, NG7 7JN, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England
Registration number 06740657
Notified on 5 July 2016
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 25 October 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 October 2012
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 June 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 11 July 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 July 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-10-30 (TM01)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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