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Pearce Recycling Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St Albans
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Pearce Recycling Company Limited
  • Address
    ******************
  • SIC Codes
    38110, 38320
  • SIC Description
    Collection of non-hazardous waste, Recovery of sorted materials
  • Company Number
    01105882
  • Listing UID
    99173
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Location
  • Pearce House, Acrewood Way, St Albans AL4 0JZ, UK

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Geolocation Details
  • Latitude
    51.750669
  • Longitude
    -0.277072
  • Easting
    519032.0
  • Northing
    207179.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU97060
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BERRIDGE, Andrew Christopher
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: director
    Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
    HAYTON, Mark
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
    PEARCE, Simon Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
    STEINLECHNER, Bernd
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
    BLACKWELL, Niall Andrew
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
    Resigned On: November 1, 2023
    HALLING, Lee Benjamin
    Appointed On: April 5, 2002
    Occupation: N/A
    Role: secretary
    Address: 22 First Avenue, Dunstable, Bedfordshire, LU6 3AL
    Resigned On: May 30, 2006
    JONES, Sian
    Appointed On: June 2, 2006
    Occupation: N/A
    Role: secretary
    Address: Cororion Farm, O/B, Lon Y Wern Tregarth, Bangor, Gwynedd, LL57 4BA, United Kingdom
    Resigned On: August 30, 2013
    PEARCE, Janice Pauline
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
    Resigned On: April 5, 2002
    SLORICK, Michael Alexander
    Appointed On: November 30, 2005
    Occupation: N/A
    Role: secretary
    Address: 35 Between Streets, Cobham, Surrey, KT11 1AA
    Resigned On: December 14, 2005
    JONES, Sian
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
    Resigned On: November 1, 2023
    PEARCE, Edgar Albert Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 112 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
    Resigned On: July 1, 2011
    PEARCE, James Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 The Park, St Albans, Hertfordshire, AL1 4RU
    Resigned On: March 21, 1999
    PEARCE, Janice Pauline
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
    Resigned On: December 3, 2002
    ROYSTON, James Edward
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: director
    Address: 9, Nairn Close, Harpenden, Hertfordshire, AL5 1SJ, United Kingdom
    Resigned On: August 30, 2013
    SMITH, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Kessingland Avenue, Stevenage, Hertfordshire, SG1 2JR
    Resigned On: December 31, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    TIMBERPAK PEARCE LIMITED
    Company Number
    01105882
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 19, 2025
    Next Due
    October 3, 2026
    Next Made Up To
    September 19, 2026
    Overdue
    No
    Date Of Creation
    April 2, 1973
    ETag
    5a868de9b5d4472aae152433afed9e8e0877ff60
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 19, 2015
    Previous Company Names
    Ceased On
    February 3, 2026
    Effective From
    January 4, 1988
    Name
    PEARCE RECYCLING COMPANY LIMITED
    Ceased On
    January 4, 1988
    Effective From
    April 2, 1973
    Name
    LUTON WASTE PAPER CO. LIMITED(THE)
    Registered Office Address
    Address Line 1
    Pearce House
    Address Line 2
    Acrewood Way
    Locality
    St Albans
    Post Code
    AL4 0JY
    Region
    Herts
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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