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J G PEARS POWER (O&M) LIMITED (09998627)

J G PEARS POWER (O&M) LIMITED (09998627) is an active UK company. incorporated on 10 February 2016. with registered office in Sheffield. The company operates in the Manufacturing sector, engaged in unknown sic code (33120). J G PEARS POWER (O&M) LIMITED has been registered for 10 years. Current directors include BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark and 1 others.

Company Number
09998627
Status
active
Type
ltd
Incorporated
10 February 2016
Age
10 years
Address
Bella Vista Farm Hartcliffe Road, Sheffield, S36 9FN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33120)
Directors
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon
SIC Codes
33120

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J G PEARS POWER (O&M) LIMITED

J G PEARS POWER (O&M) LIMITED is an active company incorporated on 10 February 2016 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120). J G PEARS POWER (O&M) LIMITED was registered 10 years ago.(SIC: 33120)

Status

active

Active since 10 years ago

Company No

09998627

LTD Company

Age

10 Years

Incorporated 10 February 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 31 December 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 February 2026 (4 months ago)
Submitted on 13 February 2026 (4 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Bella Vista Farm Hartcliffe Road Penistone Sheffield, S36 9FN,

Previous Addresses

Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom
From: 15 February 2016To: 6 September 2016
3 More London Riverside London SE1 2AQ United Kingdom
From: 10 February 2016To: 15 February 2016
Timeline

10 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Aug 18
Director Left
Dec 20
Director Left
Dec 20
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BEAUMONT, Paul Spencer

Active
Hartcliffe Road, SheffieldS36 9FN
Born February 1971
Director
Appointed 01 Aug 2018

COLLINS, Alistair Craig

Active
Hartcliffe Road, SheffieldS36 9FN
Born November 1975
Director
Appointed 10 Feb 2016

PEARS, Graham Mark

Active
Hartcliffe Road, SheffieldS36 9FN
Born July 1985
Director
Appointed 10 Feb 2016

PEARS, Jeffrey Gordon

Active
Hartcliffe Road, SheffieldS36 9FN
Born September 1956
Director
Appointed 10 Feb 2016

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 10 Feb 2016
Resigned 10 Feb 2016

HUNT, Lisa Ann

Resigned
HartcliffeS30 6FE
Born July 1979
Director
Appointed 10 Feb 2016
Resigned 01 Dec 2020

PEARS, Heather Morag

Resigned
Hartcliffe Road, SheffieldS36 9FN
Born June 1959
Director
Appointed 10 Feb 2016
Resigned 01 Dec 2020

WESTON, Clive

Resigned
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 10 Feb 2016
Resigned 10 Feb 2016

Persons with significant control

1

J G Pears (Holdings) Limited

Active
Hartcliffe Road, SheffieldS36 9FN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 June 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 September 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
18 February 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 February 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Incorporation Company
10 February 2016
NEWINCIncorporation