Company number 10668695
Status Active
Incorporation Date 14 March 2017
Company Type Private Limited Company
Address BRICK HOUSE HIGH STREET, GREAT BARDFIELD, BRAINTREE, ESSEX, ENGLAND, CM7 4SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of PEARLVIEW LIMITED are www.pearlview.co.uk, and www.pearlview.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Pearlview Limited is a Private Limited Company.
The company registration number is 10668695. Pearlview Limited has been working since 14 March 2017.
The present status of the company is Active. The registered address of Pearlview Limited is Brick House High Street Great Bardfield Braintree Essex England Cm7 4sp. . KENNING, Sarah is a Director of the company. THURSTON, Tracy is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 March 2017
Appointed Date: 14 March 2017
Persons With Significant Control
Mr Paul Harford Kenning
Notified on: 14 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kenning
Notified on: 14 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Thurston
Notified on: 14 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Thurston
Notified on: 14 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Gardner Purdon
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Rutland
Notified on: 14 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARLVIEW LIMITED Events
18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
03 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Appointment of Tracy Thurston as a director on 23 March 2017
23 Mar 2017
Appointment of Sarah Kenning as a director on 23 March 2017
...
... and 0 more events
23 Mar 2017
Registered office address changed from 19 Leyden Street London E1 7LE England to Brick House High Street Great Bardfield Braintree Essex CM7 4SP on 23 March 2017
23 Mar 2017
Termination of appointment of Jonathan Gardner Purdon as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Chalfen Secretaries Limited as a secretary on 23 March 2017
14 Mar 2017
Appointment of Chalfen Secretaries Limited as a secretary on 14 March 2017
14 Mar 2017
Incorporation
Statement of capital on 2017-03-14