PEARL GROUP SERVICES LIMITED
BIRMINGHAM PGS 2 LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG
Company number 05549998
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Robert Brian Frederick Seaman as a director on 23 February 2017; Termination of appointment of Stephen Fawcett as a director on 1 October 2016. The most likely internet sites of PEARL GROUP SERVICES LIMITED are www.pearlgroupservices.co.uk, and www.pearl-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Pearl Group Services Limited is a Private Limited Company. The company registration number is 05549998. Pearl Group Services Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Pearl Group Services Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. KASSIMIOTIS, Antonios is a Director of the company. MOHAMMED, Shamira is a Director of the company. SEAMAN, Robert Brian Frederick is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Secretary WATSON, Gerald Alistair has been resigned. Director CORRIN, Thomas Matthew George has been resigned. Director EATON, Michael John has been resigned. Director FARRUGIA, Stephen Anthony has been resigned. Director FAWCETT, Stephen has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director LAUGHLIN, Ian William has been resigned. Director MARCHANT, Patricia Mary has been resigned. Director MCINTOSH, William Alan has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Andrew has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director ROFFEY-JONES, Alan Gordon has been resigned. Director SMITH, John Simon Bertie has been resigned. Director TAMBERLIN, Layton Gwyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 02 April 2012
Director
KASSIMIOTIS, Antonios
Appointed Date: 31 August 2005
58 years old
Director
MOHAMMED, Shamira
Appointed Date: 19 November 2014
57 years old
Director
SEAMAN, Robert Brian Frederick
Appointed Date: 23 February 2017
62 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 26 September 2012
50 years old

Resigned Directors

Secretary
WATSON, Gerald Alistair
Resigned: 02 April 2012
Appointed Date: 31 August 2005
Director
CORRIN, Thomas Matthew George
Resigned: 31 March 2008
Appointed Date: 31 August 2005
56 years old
Director
EATON, Michael John
Resigned: 28 September 2009
Appointed Date: 24 October 2008
64 years old
Director
FARRUGIA, Stephen Anthony
Resigned: 02 September 2009
Appointed Date: 27 August 2008
48 years old
Director
FAWCETT, Stephen
Resigned: 01 October 2016
Appointed Date: 23 July 2014
68 years old
Director
GUPTA, Ashok Kumar
Resigned: 02 September 2009
Appointed Date: 01 September 2005
71 years old
Director
LAUGHLIN, Ian William
Resigned: 31 March 2006
Appointed Date: 31 August 2005
75 years old
Director
MARCHANT, Patricia Mary
Resigned: 31 December 2010
Appointed Date: 22 December 2008
67 years old
Director
MCINTOSH, William Alan
Resigned: 27 August 2008
Appointed Date: 31 August 2005
58 years old
Director
MILES, Paul Lewis
Resigned: 26 September 2012
Appointed Date: 12 August 2010
54 years old
Director
MOSS, Andrew
Resigned: 19 June 2014
Appointed Date: 12 August 2010
61 years old
Director
MOSS, Jonathan Stephen
Resigned: 11 August 2010
Appointed Date: 31 August 2005
62 years old
Director
ROFFEY-JONES, Alan Gordon
Resigned: 30 June 2014
Appointed Date: 11 September 2009
77 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 31 March 2006
61 years old
Director
TAMBERLIN, Layton Gwyn
Resigned: 04 June 2009
Appointed Date: 01 April 2008
49 years old

PEARL GROUP SERVICES LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
01 Mar 2017
Appointment of Mr Robert Brian Frederick Seaman as a director on 23 February 2017
14 Oct 2016
Termination of appointment of Stephen Fawcett as a director on 1 October 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
15 Sep 2005
New director appointed
31 Aug 2005
Incorporation

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