PEARL SCAN SOLUTIONS LTD
BURY PEARL REPROGRAPHICS LIMITED

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 04637136
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PEARL SCAN SOLUTIONS LTD are www.pearlscansolutions.co.uk, and www.pearl-scan-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. Pearl Scan Solutions Ltd is a Private Limited Company. The company registration number is 04637136. Pearl Scan Solutions Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Pearl Scan Solutions Ltd is The Exchange 5 Bank Street Bury Bl9 0dn. The company`s financial liabilities are £906.39k. It is £510.29k against last year. The cash in hand is £759.47k. It is £324.57k against last year. And the total assets are £1160.24k, which is £568.17k against last year. ASHRAF, Saadia is a Secretary of the company. ASHRAF, Muhammad Naveed is a Director of the company. ASHRAF, Saadia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pearl scan solutions Key Finiance

LIABILITIES £906.39k
+128%
CASH £759.47k
+74%
TOTAL ASSETS £1160.24k
+95%
All Financial Figures

Current Directors

Secretary
ASHRAF, Saadia
Appointed Date: 17 January 2003
Director
ASHRAF, Muhammad Naveed
Appointed Date: 17 January 2003
46 years old
Director
ASHRAF, Saadia
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Pearl Scan Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

PEARL SCAN SOLUTIONS LTD Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016
Director's details changed for Muhammad Naveed Ashraf on 28 February 2015
26 Jan 2016
Secretary's details changed for Saadia Ashraf on 28 February 2015
...
... and 42 more events
05 Feb 2003
New director appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
Registered office changed on 24/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jan 2003
Incorporation

PEARL SCAN SOLUTIONS LTD Charges

27 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 carnarvon street, manchester t/no GM378726 see image for…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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