TIMBERPAK PEARCE LIMITED

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TIMBERPAK PEARCE LIMITED

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Key Data

Status

Active

Company No.

01105882

Incorporation date

02/04/1973

Size

Full

Contacts

Registered address

Registered address

Pearce House, Acrewood Way, St Albans, Herts AL4 0JYCopy
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Latest events (Record since 29/01/1987)
dot icon03/02/2026
Certificate of change of name
dot icon21/11/2025
Full accounts made up to 2025-04-30
dot icon20/10/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon16/12/2024
Full accounts made up to 2024-04-30
dot icon29/11/2024
Previous accounting period extended from 2024-03-31 to 2024-04-30
dot icon10/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon11/03/2024
Change of details for Pearce Holdings St Albans as a person with significant control on 2023-11-01
dot icon11/01/2024
Full accounts made up to 2023-03-31
dot icon10/11/2023
Appointment of Mr Bernd Steinlechner as a director on 2023-11-01
dot icon09/11/2023
Termination of appointment of Niall Andrew Blackwell as a secretary on 2023-11-01
dot icon09/11/2023
Termination of appointment of Sian Jones as a director on 2023-11-01
dot icon09/11/2023
Appointment of Mr Mark Hayton as a director on 2023-11-01
dot icon03/10/2023
Confirmation statement made on 2023-09-19 with updates
dot icon13/03/2023
Statement of capital on 2022-07-04
dot icon08/02/2023
Statement of capital on 2023-01-06
dot icon06/01/2023
Full accounts made up to 2022-03-31
dot icon11/04/1995
Ad 31/03/95--------- £ si 31@1=31 £ ic 100/131
dot icon11/04/1995
Ad 31/03/95--------- £ si 13@1=13 £ ic 131/144
dot icon10/11/1992
Return made up to 19/09/92; full list of members
dot icon21/11/1990
Return made up to 21/06/89; full list of members
dot icon02/11/1990
Return made up to 01/08/90; full list of members
dot icon24/01/1989
Return made up to 19/09/88; full list of members
dot icon22/02/1988
Wd 20/01/88 ad 26/11/87--------- £ si 25@1=25 £ ic 75/100
dot icon22/02/1988
Wd 20/01/88 ad 26/11/87--------- £ si 73@1=73 £ ic 2/75
dot icon09/10/1987
Return made up to 30/06/87; full list of members
dot icon29/01/1987
Return made up to 14/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TIMBERPAK PEARCE LIMITED

TIMBERPAK PEARCE LIMITED is an(a) Active company incorporated on 02/04/1973 with the registered office located at Pearce House, Acrewood Way, St Albans, Herts AL4 0JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBERPAK PEARCE LIMITED?

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TIMBERPAK PEARCE LIMITED is currently Active. It was registered on 02/04/1973 .

Where is TIMBERPAK PEARCE LIMITED located?

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TIMBERPAK PEARCE LIMITED is registered at Pearce House, Acrewood Way, St Albans, Herts AL4 0JY.

What does TIMBERPAK PEARCE LIMITED do?

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TIMBERPAK PEARCE LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for TIMBERPAK PEARCE LIMITED?

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The latest filing was on 03/02/2026: Certificate of change of name.