PEARL LIFE SERVICES LIMITED
BIRMINGHAM RESOLUTION LIFE SERVICES LIMITED TRUSHELFCO (NO.3073) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 05175197
Status Active
Incorporation Date 9 July 2004
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-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 . The most likely internet sites of PEARL LIFE SERVICES LIMITED are www.pearllifeservices.co.uk, and www.pearl-life-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pearl Life Services Limited is a Private Limited Company. The company registration number is 05175197. Pearl Life Services Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Pearl Life 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. Secretary MEEHAN, Brendan Joseph has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director COWDERY, Clive Adam has been resigned. Director DOWNING, Wadham St John has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MARCHANT, Patricia Mary has been resigned. Director MATTHEWS, Fiona has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MOSS, Andrew has been resigned. Director STOKER, Louise Jane has been resigned. Director WAREHAM, Oliver Anthony has been resigned. Director WHEELER, Joel Patrick has been resigned. Director ZUERCHER, Eleanor Jane 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: 01 September 2006
Director
KASSIMIOTIS, Antonios
Appointed Date: 01 May 2008
58 years old
Director
MOHAMMED, Shamira
Appointed Date: 09 March 2015
57 years old

Resigned Directors

Secretary
MEEHAN, Brendan Joseph
Resigned: 30 September 2004
Appointed Date: 16 August 2004
Secretary
WILMAN, Jennifer Jane
Resigned: 01 September 2006
Appointed Date: 30 September 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 August 2004
Appointed Date: 09 July 2004
Director
BIGGS, Michael Nicholas
Resigned: 18 September 2006
Appointed Date: 20 January 2005
73 years old
Director
COWDERY, Clive Adam
Resigned: 18 September 2006
Appointed Date: 16 August 2004
62 years old
Director
DOWNING, Wadham St John
Resigned: 19 December 2008
Appointed Date: 07 November 2005
58 years old
Director
MAIDENS, Ian Graham
Resigned: 18 September 2006
Appointed Date: 12 April 2005
61 years old
Director
MARCHANT, Patricia Mary
Resigned: 31 December 2010
Appointed Date: 31 December 2008
66 years old
Director
MATTHEWS, Fiona
Resigned: 18 September 2006
Appointed Date: 28 April 2005
60 years old
Director
MEEHAN, Brendan Joseph
Resigned: 01 May 2008
Appointed Date: 16 August 2004
67 years old
Director
MOSS, Andrew
Resigned: 02 March 2015
Appointed Date: 31 December 2010
61 years old
Director
STOKER, Louise Jane
Resigned: 28 July 2004
Appointed Date: 09 July 2004
52 years old
Director
WAREHAM, Oliver Anthony
Resigned: 16 August 2004
Appointed Date: 28 July 2004
67 years old
Director
WHEELER, Joel Patrick
Resigned: 16 August 2004
Appointed Date: 28 July 2004
55 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 28 July 2004
Appointed Date: 09 July 2004
62 years old

PEARL LIFE SERVICES LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
16 Jul 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Appointment of Shamira Mohammed as a director on 9 March 2015
...
... and 64 more events
04 Aug 2004
Director resigned
04 Aug 2004
New director appointed
04 Aug 2004
New director appointed
28 Jul 2004
Company name changed trushelfco (no.3073) LIMITED\certificate issued on 28/07/04
09 Jul 2004
Incorporation

PEARL LIFE SERVICES LIMITED Charges

22 May 2007
Deed of deposit supplemental to a lease dated 16 december 2005 and
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Standard Life Assurance Company 2006
Description: All interest from time to time standing to the credit of an…
1 August 2005
Deed of deposit
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: The deposit of £217,578 with the mortgagee.
21 December 2004
Deep of deposit supplemental to an underlease
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: Al monies standing to the credit of an account in…

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