PEARLGRANGE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2SG

Company number 02403097
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address 14 ARDEN CLOSE, BRACKNELL, RG12 2SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 52 . The most likely internet sites of PEARLGRANGE LIMITED are www.pearlgrange.co.uk, and www.pearlgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlgrange Limited is a Private Limited Company. The company registration number is 02403097. Pearlgrange Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Pearlgrange Limited is 14 Arden Close Bracknell Rg12 2sg. . DAWSON, Sarah is a Secretary of the company. DAWSON, Anthony is a Director of the company. Secretary DAWSON, Anthony has been resigned. Secretary DAWSON, Monica has been resigned. Secretary DENING, Jeremy Stuart has been resigned. Director LANGFORD, Philip James Deverell has been resigned. Director SINCLAIR, John Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, Sarah
Appointed Date: 01 December 2001

Director
DAWSON, Anthony
Appointed Date: 22 April 1993
70 years old

Resigned Directors

Secretary
DAWSON, Anthony
Resigned: 01 August 1995
Appointed Date: 22 April 1993

Secretary
DAWSON, Monica
Resigned: 01 December 2001
Appointed Date: 01 August 1995

Secretary
DENING, Jeremy Stuart
Resigned: 22 April 1993

Director
LANGFORD, Philip James Deverell
Resigned: 22 April 1993
81 years old

Director
SINCLAIR, John Edward
Resigned: 01 August 1995
Appointed Date: 22 April 1993
60 years old

Persons With Significant Control

Mr Anthony Dawson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Dawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARLGRANGE LIMITED Events

29 Nov 2016
Micro company accounts made up to 28 February 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 52

08 Apr 2015
Micro company accounts made up to 28 February 2015
25 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 64 more events
10 Oct 1990
Accounts for a dormant company made up to 31 March 1990

10 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Sep 1989
Registered office changed on 01/09/89 from: 50 lincoln's inn fields london WC2A 3PF

11 Jul 1989
Incorporation