PEARSALLS LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
PEARSALLS LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
PEARSALLS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851227. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARSALLS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851227. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARSALLS LIMITED - SOMERSET
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TANCRED STREET
SOMERSET
TA1 1RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2022 | 04/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY AUGUSTUS BURMEISTER IV | Jun 1975 | American | Director | 2023-06-05 | CURRENT |
MRS REBECCA LOUISE BURRIDGE | Jun 1983 | British | Director | 2021-02-10 | CURRENT |
DAVID PHINNEY | Feb 1971 | United States | Secretary | 2006-03-23 UNTIL 2009-02-25 | RESIGNED |
HAMISH MURRAY PRENTICE | Sep 1941 | Director | 2000-01-04 UNTIL 2002-03-08 | RESIGNED | |
DAVID PHINNEY | Feb 1971 | United States | Director | 2006-03-23 UNTIL 2009-02-25 | RESIGNED |
TAMMY NESKE | Nov 1970 | Canadian | Director | 2013-10-08 UNTIL 2014-12-31 | RESIGNED |
ROBERT EDWARD PIETRAFESA II | Aug 1955 | American | Director | 2000-05-05 UNTIL 2003-04-30 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 1999-09-30 UNTIL 2000-01-04 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 1999-09-30 UNTIL 2000-01-04 | RESIGNED | ||
HAMISH MURRAY PRENTICE | Sep 1941 | Secretary | 2000-01-04 UNTIL 2002-03-08 | RESIGNED | |
MR THOMAS BENJAMIN TESTA | Nov 1961 | American | Director | 2021-02-10 UNTIL 2023-06-05 | RESIGNED |
TAMMY NESKE | Secretary | 2013-10-08 UNTIL 2014-12-31 | RESIGNED | ||
PETER MOLINARO JR | Jan 1952 | American | Secretary | 2003-04-30 UNTIL 2003-06-02 | RESIGNED |
HENRY JOHN WEST | Jun 1942 | Usa | Director | 2003-04-30 UNTIL 2003-06-02 | RESIGNED |
JAMES REGINALD BANKS | Jul 1940 | Secretary | 2002-03-07 UNTIL 2003-04-30 | RESIGNED | |
JAMES REGINALD BANKS | Jul 1940 | Secretary | 2003-06-02 UNTIL 2006-03-23 | RESIGNED | |
DANIEL JOSEPH SUTHERBY | Secretary | 2014-12-31 UNTIL 2021-02-10 | RESIGNED | ||
MR DANIEL JOSEPH SUTHERBY | Dec 1964 | American | Director | 2017-03-10 UNTIL 2021-04-14 | RESIGNED |
JAY DENT | Apr 1959 | Canadian | Secretary | 2009-02-25 UNTIL 2014-07-29 | RESIGNED |
MR. LAWRENCE ALLEN WANG | Jan 1977 | American | Director | 2019-04-16 UNTIL 2020-11-27 | RESIGNED |
MR DOUGLAS LAWSON LYON | Jan 1945 | British | Director | 2003-06-02 UNTIL 2006-03-23 | RESIGNED |
MR DOUGLAS LAWSON LYON | Jan 1945 | British | Director | 2000-01-04 UNTIL 2003-04-30 | RESIGNED |
JOSEPH FRANCIS DAMICO | Jan 1954 | American | Director | 2003-04-30 UNTIL 2003-06-02 | RESIGNED |
MR DOUGLAS LAWSON LYON | Jan 1945 | British | Director | 2007-02-28 UNTIL 2007-09-24 | RESIGNED |
MICHAEL JOSEPH HUDSON | May 1954 | American | Director | 2003-04-30 UNTIL 2003-06-02 | RESIGNED |
MICHAEL JOSEPH HUDSON | May 1954 | American | Director | 2004-11-22 UNTIL 2006-03-23 | RESIGNED |
JAY DENT | Apr 1959 | Canadian | Director | 2009-02-25 UNTIL 2014-07-29 | RESIGNED |
MR. NATHAN MINH DAU | Jan 1978 | American | Director | 2020-11-27 UNTIL 2021-02-10 | RESIGNED |
JOHN BARR | Feb 1957 | United States | Director | 2014-12-31 UNTIL 2017-08-23 | RESIGNED |
JAMES REGINALD BANKS | Jul 1940 | Director | 2003-06-02 UNTIL 2006-03-23 | RESIGNED | |
JAME REGINALD BANKS | Jul 1940 | British | Director | 2007-02-28 UNTIL 2007-09-24 | RESIGNED |
KENNETH THOMAS BAILEY | Oct 1968 | United States | Director | 2006-03-23 UNTIL 2013-10-08 | RESIGNED |
RICHARD C ADLOFF | Jan 1958 | Usa | Director | 2004-11-22 UNTIL 2006-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surgical Specialties Uk Holdings Limited | 2016-04-06 | Taunton | Ownership of shares 75 to 100 percent |