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PEARL GROUP SECRETARIAT SERVICES LIMITED - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03588041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- West Midlands
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG UK
Management
- Managing Directors
- MCDERMOTT, Kerry
- DOSANJH, Kulbinder Kaur
- REUBEN, Victoria Anne
- Company secretaries
- MCDERMOTT, Kerry
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Impala Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RESOLUTION SECRETARIAT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138005IQK4DZ2N8UH82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
✓
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PEARL GROUP SECRETARIAT SERVICES LIMITED Company Description
- PEARL GROUP SECRETARIAT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03588041. Its current trading status is "live". It was registered 1998-06-25. It was previously called RESOLUTION SECRETARIAT SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 1 Wythall Green Way .
Get PEARL GROUP SECRETARIAT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Group Secretariat Services Limited - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03588041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03588041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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confirmation-statement-with-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-updates (2018-04-25) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-04-27) - 363a
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legacy (2008-05-07) - 363a
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legacy (2008-05-09) - 288a
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certificate-change-of-name-company (2008-05-13) - CERTNM
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memorandum-articles (2008-05-19) - MEM/ARTS
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legacy (2008-11-03) - 288b
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legacy (2008-07-11) - 288b
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legacy (2006-09-04) - 288b
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legacy (2006-08-29) - 288a
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accounts-with-accounts-type-dormant (2006-05-11) - AA
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-05-22) - 363a
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legacy (2004-03-19) - 288b
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legacy (2004-11-11) - 288a
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accounts-with-accounts-type-dormant (2002-03-20) - AA
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legacy (2002-05-01) - 363s
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legacy (2002-05-30) - 288c
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-07-29) - 288a
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certificate-change-of-name-company (1998-08-03) - CERTNM
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legacy (1998-07-29) - 287
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legacy (1998-07-29) - 288b
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incorporation-company (1998-06-25) - NEWINC
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legacy (1998-07-29) - 225
