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PEARL GROUP SERVICES LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 05549998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- KASSIMIOTIS, Antonios
- SEAMAN, Robert Brian Frederick
- THAKRAR, Rakesh Kishore
- SWIFT, William Edward
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-31
- Age Of Company 2005-08-31 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pearl Group Holdings (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PGS 2 LIMITED
- Legal Entity Identifier (LEI)
- 213800KR6QUMTDIX5H91
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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PEARL GROUP SERVICES LIMITED Company Description
- PEARL GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05549998. Its current trading status is "live". It was registered 2005-08-31. It was previously called PGS 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 1 Wythall Green Way .
Get PEARL GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Group Services Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 2005-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-03-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-full (2019-03-06) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-02) - PSC09
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change-person-director-company-with-change-date (2018-12-31) - CH01
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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accounts-with-accounts-type-full (2017-03-28) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-full (2016-04-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-27) - TM01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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accounts-with-accounts-type-full (2014-05-23) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-05) - TM02
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appoint-corporate-secretary-company-with-name (2012-04-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
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termination-director-company-with-name (2012-09-27) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288b
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legacy (2009-09-17) - 288b
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accounts-with-accounts-type-full (2009-09-20) - AA
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termination-director-company-with-name (2009-10-05) - TM01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288c
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-04-10) - 288c
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legacy (2008-04-15) - 288a
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legacy (2008-08-29) - 288b
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legacy (2008-04-14) - 288b
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legacy (2008-09-25) - 363a
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legacy (2008-10-29) - 288a
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legacy (2008-12-24) - 288a
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legacy (2008-09-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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legacy (2007-08-07) - 288c
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accounts-with-accounts-type-full (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288c
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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resolution (2006-08-01) - RESOLUTIONS
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memorandum-articles (2006-08-01) - MEM/ARTS
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legacy (2006-10-05) - 288c
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legacy (2006-11-16) - 287
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legacy (2006-12-20) - 155(6)a
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legacy (2006-09-04) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-08-31) - NEWINC
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certificate-change-of-name-company (2005-10-10) - CERTNM
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resolution (2005-09-20) - RESOLUTIONS
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legacy (2005-09-20) - 225
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legacy (2005-09-15) - 288a