PEARCE COMPACTION SYSTEMS LIMITED

PEARCE COMPACTION SYSTEMS LIMITED is an active private limited company, incorporated on 23 February 1993. The nature of the business includes Manufacture of machinery for paper and paperboard production and two other classifications. The company's registered office is on Acrewood Way, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. PEARCE COMPACTION SYSTEMS LIMITED previously had the company name KENBAY COMPACTION SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02792954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEARCE HOUSE
Address Line 2ACREWOOD WAY
Post TownST. ALBANS
CountyHERTFORDSHIRE
PostcodeAL4 0JY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28950 - Manufacture of machinery for paper and paperboard production
28990 - Manufacture of other special-purpose machinery n.e.c.
38320 - Recovery of sorted materials

Company Name History

From 28/12/2011 onwards:
PEARCE COMPACTION SYSTEMS LIMITED
Prior to 28/12/2011:
KENBAY COMPACTION SYSTEMS LIMITED

Directors

(The company's officers)
MR ANDREW CHRISTOPHER BERRIDGE
(~50 year old British national)
PEARCE HOUSE ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2009
MRS SIAN JONES
(~60 year old British national)
PEARCE HOUSE ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
  • Current Director
  • Gives occupation as DIRECTORS
  • Usually resident in WALES
Appointed on 01/04/2010
MR STEVEN BRADLEY MASON
(~38 year old British national)
PEARCE HOUSE ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2015
MR SIMON MICHAEL PEARCE
(~66 year old British national)
PEARCE HOUSE ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2009
MR THOMAS PEARCE
(~33 year old British national)
PEARCE HOUSE ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR NIALL ANDREW BLACKWELL
PEARCE HOUSE ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
  • Current Secretary
Appointed on 01/08/2013

Shareholders

(Persons of Significant Control)
Mr Simon Pearce
(~66 year old British national)
Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2022

Connections

(Shared officers)
  • MR ANDREW CHRISTOPHER BERRIDGE
  • MR SIMON MICHAEL PEARCE
ECOBED (UK) LIMITED
  • MR ANDREW CHRISTOPHER BERRIDGE
  • SIAN JONES
  • MR SIMON MICHAEL PEARCE
  • MR ANDREW CHRISTOPHER BERRIDGE
  • MRS SIAN JONES
  • MR SIMON MICHAEL PEARCE
  • MR ANDREW CHRISTOPHER BERRIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEARCE COMPACTION SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, AL4 0JY.

Map of PEARCE COMPACTION SYSTEMS LIMITED at local scale
Map of PEARCE COMPACTION SYSTEMS LIMITED at local scale
Map of PEARCE COMPACTION SYSTEMS LIMITED at district scale
Map of PEARCE COMPACTION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL4 0JY

Other companies with registered offices in AL4 0JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)