PEARL BANKING SOLUTIONS LIMITED
DOWNHAM

Hellopages » Essex » Chelmsford » CM11 1LB
Company number 03138060
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address SUDBURY STABLES, SUDBURY ROAD, DOWNHAM, ESSEX, CM11 1LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of PEARL BANKING SOLUTIONS LIMITED are www.pearlbankingsolutions.co.uk, and www.pearl-banking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 5.2 miles; to Laindon Rail Station is 5.9 miles; to Leigh-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Banking Solutions Limited is a Private Limited Company. The company registration number is 03138060. Pearl Banking Solutions Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Pearl Banking Solutions Limited is Sudbury Stables Sudbury Road Downham Essex Cm11 1lb. The cash in hand is £0.1k. It is £0k against last year. . THURLOW, Sarah Ellen is a Secretary of the company. THURLOW, Noel Bertram is a Director of the company. THURLOW, Sarah Ellen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


pearl banking solutions Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THURLOW, Sarah Ellen
Appointed Date: 10 January 1996
Director
THURLOW, Noel Bertram
Appointed Date: 10 January 1996
72 years old
Director
THURLOW, Sarah Ellen
Appointed Date: 30 October 1999
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 14 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 1996
Appointed Date: 14 December 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Noel Bertram Thurlow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Ellen Thurlow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL BANKING SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 5 April 2016
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Nov 2015
Accounts for a dormant company made up to 5 April 2015
02 Nov 2015
Director's details changed for Sarah Ellen Thurlow on 2 November 2015
...
... and 55 more events
01 Mar 1996
Secretary resigned;new secretary appointed;director resigned
01 Mar 1996
Registered office changed on 01/03/96 from: 33 crwys road cardiff CF2 4YF
01 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996
Company name changed apilan LIMITED\certificate issued on 26/02/96
14 Dec 1995
Incorporation

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