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JOHN PEARCE RACING LIMITED - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Company Information
- Company registration number
- 03517136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eighth Floor 6 New Street Square
- New Fetter Lane
- London
- EC4A 3AQ
- England Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England UK
Management
- Managing Directors
- BENTLEY, Nicolas Bryan
- BENTLEY, Rupert Thomas
- BUSH, Edmund Richard Duyland
- HUNTINGDON, William Edward Robin Hood, Lord
- Company secretaries
- BENTLEY, Rupert Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-25
- Age Of Company 1998-02-25 26 years
- SIC/NACE
- 01430
Ownership
- Beneficial Owners
- -
- -
- Annabel Said
- -
- Eugene Warrington
- Malcolm Keith Becker
- Mrs Marie Louise Zammit
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 894500HIZ4OY6T66BZ05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
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JOHN PEARCE RACING LIMITED Company Description
- JOHN PEARCE RACING LIMITED is a ltd registered in United Kingdom with the Company reg no 03517136. Its current trading status is "live". It was registered 1998-02-25. It has declared SIC or NACE codes as "01430". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Eighth Floor 6 New Street Square .
Get JOHN PEARCE RACING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Pearce Racing Limited - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- 1998-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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cessation-of-a-person-with-significant-control (2023-09-07) - PSC07
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notification-of-a-person-with-significant-control (2023-11-09) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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notification-of-a-person-with-significant-control (2020-03-16) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-16) - PSC09
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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move-registers-to-sail-company-with-new-address (2019-12-04) - AD03
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change-sail-address-company-with-new-address (2019-12-04) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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notification-of-a-person-with-significant-control-statement (2018-04-30) - PSC08
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-03-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-18) - AA
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change-person-secretary-company-with-change-date (2016-02-29) - CH03
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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appoint-person-director-company-with-name (2013-09-27) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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change-person-secretary-company-with-change-date (2012-03-27) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 190
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legacy (2009-03-17) - 353
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legacy (2009-03-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-03-12) - 288c
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legacy (2008-03-12) - 287
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-04-16) - AA
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-03-07) - 363a
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legacy (2006-03-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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legacy (2005-08-01) - 287
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accounts-with-accounts-type-total-exemption-full (2005-07-07) - AA
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legacy (2005-05-31) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-31) - AA
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legacy (2004-05-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA
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legacy (2003-03-20) - 363s
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legacy (2003-01-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-20) - AA
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-01) - 363s
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accounts-with-accounts-type-full (1999-04-27) - AA
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resolution (1999-05-10) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-08-27) - 288a
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legacy (1998-08-03) - 225
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legacy (1998-03-25) - 288b
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legacy (1998-03-25) - 288a
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incorporation-company (1998-02-25) - NEWINC
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legacy (1998-03-25) - 287