PEARL RLG LIMITED
BIRMINGHAM RESOLUTION LIFE GROUP LIMITED COWDERY HOLDINGS LIMITED TRUSHELFCO (NO.2927) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 04560770
Status Active
Incorporation Date 11 October 2002
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 one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 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 RLG LIMITED are www.pearlrlg.co.uk, and www.pearl-rlg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pearl Rlg Limited is a Private Limited Company. The company registration number is 04560770. Pearl Rlg Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Pearl Rlg 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. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary MEEHAN, Brendan Joseph has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARKER, Randal John Clifton has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director COWDERY, Clive Adam has been resigned. Director JAMES, Glen William has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director NEWMAN, James Allen has been resigned. Director SCOTT, Derek John has been resigned. Director STOKER, Louise Jane has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WATSON, Gerald Alistair has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WOODS, David Ernest has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 02 June 2014
57 years old
Director
MOSS, Andrew
Appointed Date: 23 December 2009
61 years old

Resigned Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 14 September 2005
Secretary
MEEHAN, Brendan Joseph
Resigned: 14 September 2005
Appointed Date: 24 May 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 24 May 2004
Appointed Date: 11 October 2002
Director
BARKER, Randal John Clifton
Resigned: 11 July 2008
Appointed Date: 01 May 2008
61 years old
Director
BIGGS, Michael Nicholas
Resigned: 01 May 2008
Appointed Date: 01 February 2005
73 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 14 September 2005
Appointed Date: 11 August 2004
85 years old
Director
COWDERY, Clive Adam
Resigned: 14 September 2005
Appointed Date: 28 February 2003
62 years old
Director
JAMES, Glen William
Resigned: 28 February 2003
Appointed Date: 05 February 2003
73 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 13 December 2005
61 years old
Director
MAIDENS, Ian Graham
Resigned: 14 September 2005
Appointed Date: 21 February 2005
61 years old
Director
MAXWELL, Helen Mary
Resigned: 23 December 2009
Appointed Date: 08 September 2008
71 years old
Director
MEEHAN, Brendan Joseph
Resigned: 14 September 2005
Appointed Date: 24 May 2004
67 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 23 December 2009
66 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 18 December 2006
61 years old
Director
SCOTT, Derek John
Resigned: 14 September 2005
Appointed Date: 01 January 2005
79 years old
Director
STOKER, Louise Jane
Resigned: 05 February 2003
Appointed Date: 11 October 2002
52 years old
Director
THOMPSON, Paul Andrew
Resigned: 07 March 2007
Appointed Date: 14 September 2005
63 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 28 February 2003
Appointed Date: 05 February 2003
60 years old
Director
WATSON, Gerald Alistair
Resigned: 12 October 2010
Appointed Date: 11 July 2008
63 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 14 September 2005
Appointed Date: 16 July 2004
80 years old
Director
WOODS, David Ernest
Resigned: 14 September 2005
Appointed Date: 16 July 2004
78 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 05 February 2003
Appointed Date: 11 October 2002
62 years old

Persons With Significant Control

Impala Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL RLG LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 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
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 138 more events
25 Feb 2003
Director resigned
25 Feb 2003
New director appointed
10 Feb 2003
New director appointed
05 Feb 2003
Company name changed trushelfco (no.2927) LIMITED\certificate issued on 05/02/03
11 Oct 2002
Incorporation

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