PEARCES PRIVATE HIRE LTD

PEARCES PRIVATE HIRE LTD is an active private limited company, incorporated on 13 September 2009. The nature of the business is Other passenger land transport. The company's registered office is on Tower Road, Wallingford. 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: Total Exemption Full. PEARCES PRIVATE HIRE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TOWER ROAD INDUSTRIAL ESTATE
Address Line 2	BERINSFIELD
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 7LN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:

PEARCES PRIVATE HIRE LTD

Directors

(The company's officers)

MR CLIVE PEARCE

(~81 year old British national)

39 ABINGDON ROAD, DORCHESTER ON THAMES, OXFORDSHIRE, OX10 7JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2009

MR MARTIN PEARCE

(~55 year old British national)

FIELD HOUSE 111 SUGWORTH LANE, RADLEY, ABINGDON, OXFORDSHIRE, OX14 2HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2009

SOPHIE ANN PEARCE

FIELD HOUSE 111 SUGWORTH LANE, RADLEY, ABINGDON, OXFORDSHIRE, OX14 2HX, ENGLAND

Current Secretary

Appointed on 13/09/2009

Shareholders

(Persons of Significant Control)

Mr Martin Pearce

(~55 year old British national)

Field House, 111 Sugworth Lane, Radley, Abingdon, Oxfordshire, OX14 2HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Clive Pearce

(~81 year old British national)

39 Abingdon Road, Dorchester On Thames, Oxfordshire, OX10 7JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)