• UK
  • PEARSON ENGINEERING LIMITED - Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

Company Information

Company registration number
01876136
Company Status
LIVE
Country
United Kingdom
Registered Address
Armstrong Works
Scotswood Road
Newcastle Upon Tyne
NE15 6UX
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX UK

Management

Managing Directors
PRIDAY, Craig
ARON, Yoram Aldo
GOZALI, Ran, Dr
HUTTON, John Matthew, Lord
POPE, Nicholas, Sir
Company secretaries
SHECHTER NAKASH, Liat

Company Details

Type of Business
ltd
Incorporated
1985-01-10
Age Of Company
1985-01-10 39 years
SIC/NACE
28990

Ownership

Beneficial Owners
Reece Group Limited
Government Companies Authority, Ministry Of Finance, State Of Israel
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORMALPHA LIMITED
Legal Entity Identifier (LEI)
894500CFWS03ZLDQXA88
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2023-11-07
Last Date: 2022-10-24

PEARSON ENGINEERING LIMITED Company Description

PEARSON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01876136. Its current trading status is "live". It was registered 1985-01-10. It was previously called NORMALPHA LIMITED. It has declared SIC or NACE codes as "28990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Armstrong Works .
More information

Get PEARSON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pearson Engineering Limited - Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

1985-01-10 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-01-05) - MA

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  • accounts-with-made-up-date (2023-08-23) - AA

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  • statement-of-companys-objects (2023-01-11) - CC04

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  • resolution (2023-01-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-30) - AP01

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  • change-to-a-person-with-significant-control-without-name-date (2022-11-22) - PSC05

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  • termination-director-company-with-name-termination-date (2022-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • notification-of-a-person-with-significant-control (2022-10-10) - PSC03

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  • cessation-of-a-person-with-significant-control (2022-10-10) - PSC07

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  • resolution (2022-10-06) - RESOLUTIONS

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  • memorandum-articles (2022-10-06) - MA

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  • accounts-with-accounts-type-full (2022-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2022-09-28) - AP03

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-30) - TM01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-10-18) - AD03

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  • change-sail-address-company-with-old-address-new-address (2018-10-18) - AD02

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-03) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • move-registers-to-sail-company (2013-06-25) - AD03

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  • change-sail-address-company (2013-06-26) - AD02

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  • change-person-director-company-with-change-date (2013-07-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • mortgage-satisfy-charge-full (2013-08-29) - MR04

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  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • termination-director-company-with-name (2012-02-08) - TM01

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • miscellaneous (2011-11-28) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • legacy (2010-06-18) - MG01

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-09-11) - 288c

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  • accounts-with-accounts-type-group (2009-10-09) - AA

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-02) - CH03

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • legacy (2008-11-05) - 363a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-09-03) - 288a

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  • legacy (2008-09-03) - 288b

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  • legacy (2007-11-06) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2006-11-01) - 363a

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  • legacy (2006-09-12) - 88(2)R

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  • legacy (2006-09-12) - 122

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  • accounts-with-accounts-type-medium (2006-10-24) - AA

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  • accounts-with-accounts-type-medium (2005-11-10) - AA

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  • legacy (2005-11-23) - 288c

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  • legacy (2005-11-23) - 363a

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  • resolution (2005-12-20) - RESOLUTIONS

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  • legacy (2005-12-20) - 169

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  • legacy (2004-07-23) - 288a

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2004-07-23) - 288b

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  • legacy (2004-11-12) - 363s

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  • legacy (2004-08-03) - 288a

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  • legacy (2003-11-24) - 363s

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  • accounts-with-accounts-type-medium (2003-10-31) - AA

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  • legacy (2003-10-06) - 403a

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  • auditors-resignation-company (2003-05-19) - AUD

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  • accounts-with-accounts-type-medium (2002-11-02) - AA

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  • legacy (2002-02-12) - 288a

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  • legacy (2002-11-22) - 363s

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  • legacy (2002-12-09) - 288a

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  • legacy (2002-11-11) - 288b

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  • accounts-with-accounts-type-medium (2001-11-01) - AA

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  • legacy (2001-11-02) - 363s

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  • accounts-with-accounts-type-medium (2000-11-02) - AA

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  • legacy (2000-10-26) - 363s

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  • legacy (1999-10-27) - 363s

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  • accounts-with-accounts-type-small (1999-10-19) - AA

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  • legacy (1998-10-14) - 363s

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  • auditors-resignation-company (1998-08-10) - AUD

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  • accounts-with-accounts-type-medium (1998-10-26) - AA

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  • legacy (1997-11-06) - 363s

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  • accounts-with-accounts-type-small (1997-10-14) - AA

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  • legacy (1996-10-28) - 363s

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  • accounts-with-accounts-type-small (1996-10-20) - AA

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  • legacy (1995-01-04) - 363s

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  • accounts-with-accounts-type-small (1995-09-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-27) - 363s

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  • accounts-with-accounts-type-small (1994-10-14) - AA

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  • legacy (1993-12-07) - 395

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  • accounts-with-accounts-type-small (1993-11-16) - AA

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  • legacy (1993-01-25) - 363s

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  • legacy (1993-12-15) - 363s

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1991-09-26) - 288

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  • legacy (1991-11-15) - 288

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  • legacy (1991-12-03) - 363b

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  • accounts-with-accounts-type-small (1991-11-06) - AA

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  • legacy (1990-11-07) - 363

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  • accounts-with-accounts-type-full (1990-09-13) - AA

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  • legacy (1989-01-28) - 403a

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  • legacy (1989-09-04) - 288

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  • accounts-with-accounts-type-full (1989-10-31) - AA

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  • legacy (1989-11-07) - 363

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  • legacy (1988-10-26) - 288

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  • legacy (1988-10-17) - 395

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  • accounts-with-accounts-type-full (1988-06-16) - AA

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  • legacy (1988-06-16) - 363

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  • accounts-with-accounts-type-full (1987-07-24) - AA

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  • legacy (1987-07-24) - 363

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  • legacy (1986-12-12) - 288

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  • accounts-with-accounts-type-dormant (1986-09-15) - AA

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  • legacy (1986-05-15) - 363

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  • certificate-change-of-name-company (1985-05-21) - CERTNM

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  • incorporation-company (1985-01-10) - NEWINC

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