| Company Name | J G Pears Power (O&M) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09998627 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2016(8 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Jeffrey Gordon Pears |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN |
| Director Name | Mr Alistair Craig Collins |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN |
| Director Name | Mr Graham Mark Pears |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN |
| Director Name | Mr Paul Spencer Beaumont |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN |
| Director Name | Mr Clive Weston |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mrs Lisa Ann Hunt |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bella Vista Farm Hartcliffe Sheffield S30 6FE |
| Director Name | Mrs Heather Morag Pears |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2016(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Contact
| Website | www.gpears.com |
|---|
Location
| Registered Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Accounts for a small company made up to 30 April 2022 (14 pages) |
| 11 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a small company made up to 30 April 2021 (15 pages) |
| 10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 10 February 2021 | Accounts for a small company made up to 30 April 2020 (6 pages) |
| 22 December 2020 | Termination of appointment of Heather Morag Pears as a director on 1 December 2020 (1 page) |
| 22 December 2020 | Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a small company made up to 30 April 2019 (6 pages) |
| 20 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 25 January 2019 | Accounts for a small company made up to 30 April 2018 (6 pages) |
| 24 August 2018 | Appointment of Mr Paul Spencer Beaumont as a director on 1 August 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a small company made up to 30 April 2017 (6 pages) |
| 21 December 2017 | Accounts for a small company made up to 30 April 2017 (6 pages) |
| 1 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 1 June 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 17 May 2017 | Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Alistair Craig Collins on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Heather Morag Pears on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Heather Morag Pears on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Alistair Craig Collins on 10 May 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 6 September 2016 | Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom to Bella Vista Farm Hartcliffe Road Penistone Sheffield South Yorkshire S36 9FN on 6 September 2016 (1 page) |
| 18 February 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 18 February 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 17 February 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 February 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 February 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Clive Weston as a director on 10 February 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Clive Weston as a director on 10 February 2016 (1 page) |
| 16 February 2016 | Appointment of Mr Alistair Craig Collins as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Jeffrey Gordon Pears as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Lisa Ann Hunt as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Lisa Ann Hunt as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Graham Mark Pears as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Heather Morag Pears as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Alistair Craig Collins as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Heather Morag Pears as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Graham Mark Pears as a director on 10 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Jeffrey Gordon Pears as a director on 10 February 2016 (2 pages) |
| 15 February 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE on 15 February 2016 (1 page) |
| 10 February 2016 | Incorporation
Statement of capital on 2016-02-10
|
| 10 February 2016 | Incorporation
Statement of capital on 2016-02-10
|