PEARL (PRINTWORKS) LIMITED
BIRMINGHAM SHELFCO (NO.1619) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03693948
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL (PRINTWORKS) LIMITED are www.pearlprintworks.co.uk, and www.pearl-printworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Pearl Printworks Limited is a Private Limited Company. The company registration number is 03693948. Pearl Printworks Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Pearl Printworks Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GITTINS, Philip Anthony has been resigned. Secretary GLEN, Donald Peter has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Martin Richard has been resigned. Director FELSTON, Graham Stuart has been resigned. Director MERRICK, Michael John has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director SCOTT, Paul James has been resigned. Director SMITH, John Simon Bertie has been resigned. Director VARNHAM, Neil Clive has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 October 2011
Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old
Director
MOSS, Andrew
Appointed Date: 26 March 2010
61 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 30 April 1999
Appointed Date: 11 January 1999
Secretary
GITTINS, Philip Anthony
Resigned: 17 December 1999
Appointed Date: 30 April 1999
Secretary
GLEN, Donald Peter
Resigned: 01 October 2011
Appointed Date: 13 April 2005
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 17 December 1999
Director
COOPER, Martin Richard
Resigned: 28 February 2007
Appointed Date: 13 April 2005
74 years old
Director
FELSTON, Graham Stuart
Resigned: 20 February 2012
Appointed Date: 13 April 2005
67 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 26 March 2010
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 30 April 1999
Appointed Date: 11 January 1999
Director
MOSS, Jonathan Stephen
Resigned: 01 April 2010
Appointed Date: 16 September 2005
62 years old
Director
SCOTT, Paul James
Resigned: 17 April 2000
Appointed Date: 30 April 1999
57 years old
Director
SMITH, John Simon Bertie
Resigned: 01 April 2010
Appointed Date: 26 March 2007
61 years old
Director
VARNHAM, Neil Clive
Resigned: 17 April 2000
Appointed Date: 30 April 1999
68 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 17 March 2000

Persons With Significant Control

Pearl Assurance Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL (PRINTWORKS) LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 71 more events
09 Jul 1999
Registered office changed on 09/07/99 from: 50 stratton street london W1X 6NX
09 Jul 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
09 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1999
Company name changed shelfco (no.1619) LIMITED\certificate issued on 22/04/99
11 Jan 1999
Incorporation

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