Pearce Recycling Group Limited Verified listing

Company Officers

BLACKWELL, Niall Andrew

Appointed On: September 1, 2013

Occupation: N/A

Role: secretary

Address: Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY

BERRIDGE, Andrew Christopher

Appointed On: May 1, 2014

Occupation: N/A

Role: director

Address: Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY

JONES, Sian

Appointed On: September 1, 2007

Occupation: N/A

Role: director

Address: Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY

PEARCE, Simon Michael

Appointed On: November 12, 1998

Occupation: N/A

Role: director

Address: Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY

PEARCE, Thomas

Appointed On: July 1, 2023

Occupation: N/A

Role: director

Address: Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY

HALLING, Lee Benjamin

Appointed On: December 3, 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: September 1, 2013

PEARCE, Edgar Albert Charles

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 112 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE

Resigned On: February 9, 1999

PEARCE, Janice Pauline

Appointed On: February 9, 1999

Occupation: N/A

Role: secretary

Address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH

Resigned On: December 3, 2002

JENKINS, Matthew Huw Lloyd

Appointed On: September 28, 1999

Occupation: N/A

Role: director

Address: 11 Grampian Way, Luton, Bedfordshire, LU3 3HB

Resigned On: December 1, 2006

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: February 9, 1999

Occupation: N/A

Role: director

Address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH

Resigned On: December 3, 2002

SMITH, John

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: 88 Salisbury Road, Stevenage, Hertfordshire, SG1 4PE

Resigned On: March 31, 2002

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

small

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

PEARCE RECYCLING GROUP LIMITED

Company Number

00707428

Company Status

active

Confirmation Statement

Last Made Up To

April 30, 2026

Next Due

May 14, 2027

Next Made Up To

April 30, 2027

Overdue

No

Date Of Creation

November 6, 1961

ETag

f213a47f009903c9f2e2407e4ab77f04136dcf1e

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

April 30, 2016

Previous Company Names

Ceased On

August 6, 2018

Effective From

November 11, 1996

Name

PAPER PLANET LIMITED

Ceased On

November 11, 1996

Effective From

July 6, 1993

Name

PORTLAND WASTE LIMITED

Ceased On

July 6, 1993

Effective From

December 19, 1990

Name

THE LUTON WASTE PAPER COMPANY LIMITED

Ceased On

December 19, 1990

Effective From

November 6, 1961

Name

E.& J.RICHARDSON(ST ALBANS)LIMITED