• UK
  • PEARCE RECYCLING GROUP LIMITED - Pearce House, Acrewood Way, St Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
00707428
Company Status
LIVE
Country
United Kingdom
Registered Address
Pearce House
Acrewood Way
St Albans
Hertfordshire
AL4 0JY
Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY UK

Management

Managing Directors
BERRIDGE, Andrew Christopher
JONES, Sian
PEARCE, Simon Michael
Company secretaries
BLACKWELL, Niall Andrew

Company Details

Type of Business
ltd
Incorporated
1961-11-06
Age Of Company
1961-11-06 62 years
SIC/NACE
38320

Ownership

Beneficial Owners
Pearce Holdings (Investments) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PAPER PLANET LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2022-05-14
Last Date: 2021-04-30

PEARCE RECYCLING GROUP LIMITED Company Description

PEARCE RECYCLING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00707428. Its current trading status is "live". It was registered 1961-11-06. It was previously called PAPER PLANET LIMITED. It has declared SIC or NACE codes as "38320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Pearce House .
More information

Get PEARCE RECYCLING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pearce Recycling Group Limited - Pearce House, Acrewood Way, St Albans, Hertfordshire, United Kingdom

1961-11-06 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-small (2021-10-25) - AA

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  • change-person-director-company-with-change-date (2020-12-10) - CH01

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  • accounts-with-accounts-type-small (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • change-to-a-person-with-significant-control (2019-05-03) - PSC05

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  • accounts-with-accounts-type-small (2018-12-21) - AA

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  • resolution (2018-08-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-small (2018-01-15) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-small (2017-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • accounts-with-accounts-type-small (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-07-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-07-14) - AP03

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  • accounts-with-accounts-type-dormant (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • termination-director-company-with-name (2012-05-23) - TM01

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  • accounts-with-accounts-type-dormant (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-09) - AA

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  • accounts-with-accounts-type-dormant (2010-01-29) - AA

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  • change-person-secretary-company-with-change-date (2010-07-06) - CH03

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • legacy (2009-07-09) - 363a

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  • legacy (2008-09-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-07-18) - AA

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  • legacy (2007-01-03) - 288b

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  • accounts-with-accounts-type-full (2007-01-23) - AA

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  • legacy (2007-06-06) - 363s

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  • resolution (2007-08-23) - RESOLUTIONS

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  • memorandum-articles (2007-09-11) - MEM/ARTS

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  • legacy (2007-11-13) - 288a

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  • legacy (2006-06-28) - 288a

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  • legacy (2006-06-28) - 288b

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  • legacy (2006-06-13) - 363s

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-08-02) - 363s

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  • legacy (2004-12-10) - 363s

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  • accounts-with-accounts-type-full (2004-02-02) - AA

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  • legacy (2003-04-07) - 288a

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  • legacy (2003-02-20) - 288b

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  • legacy (2003-05-09) - 363s

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  • accounts-with-accounts-type-full (2002-07-26) - AA

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  • legacy (2002-03-26) - 288b

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  • legacy (2001-07-17) - 363s

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  • accounts-with-accounts-type-small (2000-09-26) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-small (1999-10-14) - AA

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-08-02) - 363s

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  • legacy (1999-03-29) - 287

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  • legacy (1999-02-22) - 288a

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  • legacy (1999-02-22) - 288b

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  • legacy (1999-01-31) - 288a

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  • accounts-with-accounts-type-full (1998-01-31) - AA

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  • legacy (1998-08-27) - 363s

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  • accounts-with-accounts-type-small (1998-12-15) - AA

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  • legacy (1997-07-06) - 288a

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  • legacy (1997-07-06) - 363s

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  • accounts-with-accounts-type-full (1997-01-09) - AA

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  • certificate-change-of-name-company (1996-11-08) - CERTNM

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  • legacy (1996-08-16) - 363s

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  • accounts-with-accounts-type-full (1995-12-01) - AA

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  • legacy (1995-06-27) - 363s

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  • legacy (1995-03-21) - 225(1)

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  • accounts-with-accounts-type-full (1994-01-25) - AA

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  • legacy (1994-06-29) - 363s

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  • accounts-with-accounts-type-full (1994-12-19) - AA

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  • legacy (1993-11-15) - 363s

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  • certificate-change-of-name-company (1993-07-05) - CERTNM

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • legacy (1992-07-01) - 363s

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  • accounts-with-accounts-type-full (1991-12-23) - AA

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  • legacy (1991-07-03) - 363b

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  • certificate-change-of-name-company (1990-12-18) - CERTNM

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  • accounts-with-accounts-type-full (1990-11-02) - AA

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  • legacy (1990-11-02) - 363

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  • legacy (1990-01-15) - 287

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  • legacy (1989-01-24) - 363

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  • accounts-with-accounts-type-small (1989-01-24) - AA

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  • legacy (1989-03-31) - 225(1)

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  • accounts-with-accounts-type-full (1989-09-19) - AA

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  • legacy (1989-09-19) - 363

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  • legacy (1987-10-29) - 225(1)

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  • accounts-with-made-up-date (1987-10-06) - AA

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  • legacy (1987-10-06) - 363

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  • accounts-with-accounts-type-small (1987-01-29) - AA

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  • legacy (1987-01-29) - 363

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  • incorporation-company (1961-11-06) - NEWINC

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