PEARL (MARTINEAU PHASE 2) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PEARL (MARTINEAU PHASE 2) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL (MARTINEAU PHASE 2) LIMITED was incorporated 25 years ago on 17/05/1999 and has the registered number: 03775171. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEARL (MARTINEAU PHASE 2) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON (MARTINEAU PHASE 2) LIMITED (until 06/04/2005)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-10-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
MR GRAHAM STUART FELSTON Jan 1958 British Director 2007-01-26 UNTIL 2012-02-20 RESIGNED
DONALD PETER GLEN British Secretary 2005-04-13 UNTIL 2011-10-01 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2006-09-29 UNTIL 2010-04-01 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2021-06-01 RESIGNED
MR COLIN EDWARD PALMER Oct 1958 British Director 1999-05-17 UNTIL 2006-09-29 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2007-03-26 UNTIL 2010-04-01 RESIGNED
ANDREW MOSS May 1964 British Director 2010-03-26 UNTIL 2022-12-31 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2010-03-26 UNTIL 2014-06-02 RESIGNED
JOANNE LESLEY ELLIOTT Feb 1962 British Director 1999-05-17 UNTIL 2005-01-14 RESIGNED
MR MARTIN RICHARD COOPER Oct 1951 English Director 2006-09-29 UNTIL 2007-02-28 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2000-04-14 UNTIL 2005-01-14 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2005-01-14 UNTIL 2006-09-29 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2005-01-14 UNTIL 2006-09-29 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1999-05-17 UNTIL 2005-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-17 UNTIL 1999-05-17 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 1999-05-17 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Group Holdings (No.2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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