PEARLTON DESIGN LTD.
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 4EL

Company number 04095495
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 148 COVENTRY ROAD, BEDFORD, BEDFORD, MK40 4EL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEARLTON DESIGN LTD. are www.pearltondesign.co.uk, and www.pearlton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 7.2 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlton Design Ltd is a Private Limited Company. The company registration number is 04095495. Pearlton Design Ltd has been working since 24 October 2000. The present status of the company is Active. The registered address of Pearlton Design Ltd is 148 Coventry Road Bedford Bedford Mk40 4el. . WALTON, Ben is a Director of the company. Secretary O'FARRELL, Mark James has been resigned. Secretary WALTON, Luke has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director JONES, Jonathan Lee has been resigned. Director O'FARRELL, Mark has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WALTON, Ben
Appointed Date: 24 October 2000
49 years old

Resigned Directors

Secretary
O'FARRELL, Mark James
Resigned: 11 July 2011
Appointed Date: 30 September 2005
Secretary
WALTON, Luke
Resigned: 30 September 2005
Appointed Date: 24 October 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
JONES, Jonathan Lee
Resigned: 30 September 2005
Appointed Date: 27 November 2000
49 years old
Director
O'FARRELL, Mark
Resigned: 15 October 2005
Appointed Date: 26 November 2000
49 years old

Persons With Significant Control

Ben Walton
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PEARLTON DESIGN LTD. Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
03 Jan 2002
Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
03 Nov 2000
Secretary resigned
24 Oct 2000
Incorporation

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