PEARSONS CAPITAL SECURITIES LIMITED
PEARSONS CAPITAL SECURITIES LIMITED is an active private limited company, incorporated on 8 November 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Street, Thetford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PEARSONS CAPITAL SECURITIES LIMITED previously had the company name EASTERN RECYCLING SUPPLIES LIMITED. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 03872629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LIMES |
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Address Line 2 | 32 BRIDGE STREET |
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Post Town | THETFORD |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | IP24 3AG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 29/12/2010 onwards:
PEARSONS CAPITAL SECURITIES LIMITED
Prior to 29/12/2010:
EASTERN RECYCLING SUPPLIES LIMITED
Directors
(The company's officers)
MR JONATHAN CHARLES PEARSON
(~61 year old British national)
THE LIMES 32 BRIDGE STREET, THETFORD, NORFOLK, IP24 3AG, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 08/11/1999
MR PATRICK JOHN PEARSON
(~83 year old British national)
THE LIMES 32 BRIDGE STREET, THETFORD, NORFOLK, IP24 3AG, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 08/11/1999
MR JONATHAN CHARLES PEARSON
(~61 year old British national)
THE LIMES 32 BRIDGE STREET, THETFORD, NORFOLK, IP24 3AG, UNITED KINGDOM
- Current Secretary
- Gives occupation as PAPER& METAL MERCHANT
- Usually resident in ENGLAND
Appointed on 08/11/1999
Shareholders
(Persons of Significant Control)
Mr Patrick John Pearson
(~83 year old British national)
The Limes, 32 Bridge Street, Thetford, Norfolk, IP24 3AG, United Kingdom
- 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 08/11/2016
Mr Jonathan Charles Pearson
(~61 year old British national)
The Limes, 32 Bridge Street, Thetford, Norfolk, IP24 3AG, United Kingdom
- 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 08/11/2016
Connections
(Shared officers)
MONINAMO LTD
- MR JONATHAN CHARLES PEARSON
NORFOLK COMMUNITY FOUNDATION
- MR JONATHAN CHARLES PEARSON
- MR JONATHAN CHARLES PEARSON
- MR PATRICK JOHN PEARSON
- MR JONATHAN CHARLES PEARSON
- MR PATRICK JOHN PEARSON
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)
PEARSONS CAPITAL SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, IP24 3AG.
Map of PEARSONS CAPITAL SECURITIES LIMITED at local scale
Map of PEARSONS CAPITAL SECURITIES LIMITED at district scale
More Companies in IP24 3AG
Other companies with registered offices in IP24 3AG:
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)