PEARL TRADING LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB2 4DD

Company number 04086419
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 76 KING STREET, SOUTHALL, MIDDLESEX, UB2 4DD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of PEARL TRADING LIMITED are www.pearltrading.co.uk, and www.pearl-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pearl Trading Limited is a Private Limited Company. The company registration number is 04086419. Pearl Trading Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Pearl Trading Limited is 76 King Street Southall Middlesex Ub2 4dd. . SINGH, Bajinder is a Secretary of the company. OBHAN, Reena Pawan is a Director of the company. SINGH, Bajinder is a Director of the company. Secretary OBHAN, Reena Pawan has been resigned. Secretary WADHWA, Ajit Kaur has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SINGH, Bajinder
Appointed Date: 15 February 2006

Director
OBHAN, Reena Pawan
Appointed Date: 05 July 2005
52 years old

Director
SINGH, Bajinder
Appointed Date: 10 January 2001
68 years old

Resigned Directors

Secretary
OBHAN, Reena Pawan
Resigned: 02 August 2004
Appointed Date: 14 July 2001

Secretary
WADHWA, Ajit Kaur
Resigned: 14 July 2001
Appointed Date: 10 January 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 January 2001
Appointed Date: 09 October 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 January 2001
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Bajinder Singh
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Reena Pawan Obhan
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL TRADING LIMITED Events

04 Nov 2016
Confirmation statement made on 9 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2

...
... and 42 more events
18 Jan 2001
New secretary appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 381 kingsway hove east sussex BN3 4QD
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
09 Oct 2000
Incorporation

PEARL TRADING LIMITED Charges

30 June 2003
All assets debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…