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 Number | 02792954 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEARCE HOUSE |
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Address Line 2 | ACREWOOD WAY |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Postcode | AL4 0JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)