PEARSON PRODUCTION SYSTEMS LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

PEARSON PRODUCTION SYSTEMS LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
PEARSON PRODUCTION SYSTEMS LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04368850. The accounts status is DORMANT and accounts are next due on 30/11/2024.

PEARSON PRODUCTION SYSTEMS LIMITED - TYNE & WEAR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

246 PARK VIEW
TYNE & WEAR
NE26 3QX

This Company Originates in : United Kingdom
Previous trading names include:
COMBITECH MACHINE TOOL COMPANY LIMITED (until 09/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL STOREY Mar 1954 British Director 2002-02-12 CURRENT
SUSAN STOREY Jun 1960 British Secretary 2002-02-12 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-02-07 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-02-07 UNTIL 2002-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Susan Storey 2016-06-02 6/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neil Storey 2016-06-02 3/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.F.M. EUROPE LIMITED TYNE AND WEAR Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
PEARSON SPARES & SERVICE LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
WHITFIELD MACHINERY LIMITED TYNE AND WEAR Active DORMANT 99999 - Dormant Company
AFM TECHNICAL SUPPORT LIMITED TYNE & WEAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

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A.F.M. EUROPE LIMITED TYNE AND WEAR Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
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HAIG PROPERTY INVESTMENTS LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JBR OFFSHORE SOLUTIONS LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
IDENTITY INVESTMENTS LIMITED WHITLEY BAY Active DORMANT 74990 - Non-trading company