R. PEARCE & COMPANY LTD.

R. PEARCE & COMPANY LTD. is an active private limited company, incorporated on 4 February 1997. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Commercial Road, Penryn. The company's accounts were last made up to 5 April 2022, are next due on 5 April 2024, and fall under the accounts category: Total Exemption Full. R. PEARCE & COMPANY LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. MARYS HOUSE
Address Line 2	COMMERCIAL ROAD
Post Town	PENRYN
County	CORNWALL
Postcode	TR10 8AG

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/04/2024
Accounts Last Made Up Date	05/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

R. PEARCE & COMPANY LTD.

Directors

(The company's officers)

MRS CYNTHIA MARY WILSON

(~81 year old British national)

OLD WOOL MILL COTTAGE CUSGARNE, TRURO, CORNWALL, TR4 8RW

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 04/02/1997

MR GEOFFREY WILLIAM WILSON

(~73 year old British national)

OLD WOOL MILL COTTAGE CUSGARNE, TRURO, CORNWALL, TR4 8RW

Current Director
Gives occupation as MARINE SURVEYOR
Usually resident in ENGLAND

Appointed on 04/02/1997

MRS CYNTHIA MARY WILSON

(~81 year old British national)

OLD WOOL MILL COTTAGE CUSGARNE, TRURO, CORNWALL, TR4 8RW

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 04/02/1997

Shareholders

(Persons of Significant Control)

Mr Geoffrey William Wilson

(~73 year old British national)

St. Marys House, Commercial Road, Penryn, Cornwall, TR10 8AG

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MOR GROUP LIMITED

MR GEOFFREY WILLIAM WILSON

PENRYN COMMUNITY DEVELOPMENT TRUST

MR GEOFFREY WILLIAM WILSON

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)