General information

Name:

Pearson Agriculture Limited

Office Address:

Red House Farm Flaxton YO60 7SH York

Number: 15013579

Incorporation date: 2023-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearson Agriculture Ltd 's been in the UK for at least one year. Started with registration number 15013579 in 2023, it have office at Red House Farm, York YO60 7SH. This business's SIC code is 1500 and has the NACE code: Mixed farming.

Within this particular limited company, most of director's tasks have been carried out by Caroline P., Simon P. and Stuart P.. Out of these three managers, Caroline P. has supervised limited company the longest, having become one of the many members of company's Management Board one year ago. To provide support to the directors, this limited company has been utilizing the skills of Caroline P. as a secretary since July 2023.

Executives who control this firm include: Caroline P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Caroline P.

Role: Secretary

Appointed: 19 July 2023

Latest update: 22 February 2024

Caroline P.

Role: Director

Appointed: 19 July 2023

Latest update: 22 February 2024

Simon P.

Role: Director

Appointed: 19 July 2023

Latest update: 22 February 2024

Stuart P.

Role: Director

Appointed: 19 July 2023

Latest update: 22 February 2024

People with significant control

Caroline P.
Notified on 19 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon P.
Notified on 19 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart P.
Notified on 19 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 April 2025
Confirmation statement next due date 01 August 2024

Company filings

Filing category

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Incorporation Officers
Free Download
New secretary appointment on 19th July 2023 (AP03)
filed on: 21st, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
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