PEARCE RECYCLING COMPANY LIMITED - ST ALBANS


Company Profile Company Filings

Overview

PEARCE RECYCLING COMPANY LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
PEARCE RECYCLING COMPANY LIMITED was incorporated 51 years ago on 02/04/1973 and has the registered number: 01105882. The accounts status is FULL and accounts are next due on 31/12/2024.

PEARCE RECYCLING COMPANY LIMITED - ST ALBANS

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PEARCE HOUSE
ST ALBANS
HERTS
AL4 0JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERND STEINLECHNER Jun 1971 Austrian Director 2023-11-01 CURRENT
SIMON MICHAEL PEARCE Mar 1958 British Director CURRENT
MR MARK HAYTON Aug 1965 British Director 2023-11-01 CURRENT
MR ANDREW CHRISTOPHER BERRIDGE Jan 1974 British Director 2009-01-26 CURRENT
MRS SIAN JONES Apr 1964 British Director 2007-09-01 UNTIL 2023-11-01 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Secretary 2005-11-30 UNTIL 2005-12-14 RESIGNED
JANICE PAULINE PEARCE Dec 1950 British Secretary RESIGNED
MRS SIAN JONES Apr 1964 British Secretary 2006-06-02 UNTIL 2013-08-30 RESIGNED
LEE BENJAMIN HALLING Dec 1960 Secretary 2002-04-05 UNTIL 2006-05-30 RESIGNED
MR NIALL ANDREW BLACKWELL Secretary 2013-09-01 UNTIL 2023-11-01 RESIGNED
EDGAR ALBERT CHARLES PEARCE Nov 1924 British Director RESIGNED
JAMES ARTHUR PEARCE Mar 1926 British Director RESIGNED
JANICE PAULINE PEARCE Dec 1950 British Director 1995-04-01 UNTIL 2002-12-03 RESIGNED
MR JAMES EDWARD ROYSTON May 1972 British Director 2009-01-26 UNTIL 2013-08-30 RESIGNED
JOHN SMITH Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearce Holdings St Albans 2016-04-06 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PEARCE RECYCLING GROUP LIMITED ST ALBANS Active SMALL 38320 - Recovery of sorted materials
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & WATTS DEFENCE OPTICS LTD ST ALBANS Active SMALL 70100 - Activities of head offices
PEARCE RECYCLING GROUP LIMITED ST ALBANS Active SMALL 38320 - Recovery of sorted materials
PEARCE COMPACTION SYSTEMS LIMITED ST. ALBANS Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
PEARCE HOLDINGS ST ALBANS LIMITED ST. ALBANS Active GROUP 64202 - Activities of production holding companies
MAS ZENGRANGE LIMITED ST ALBANS Active SMALL 84220 - Defence activities
HALL & WATTS HOLDINGS LIMITED ST ALBANS Active GROUP 70100 - Activities of head offices
KENBAY COMPACTION SYSTEMS LIMITED ST. ALBANS Active DORMANT 99999 - Dormant Company
MAS (HOLDINGS) LIMITED ST ALBANS Active GROUP 70100 - Activities of head offices
PEARCE AGGREGATES LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices