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 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
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)
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 |