PEARL GROUP HOLDINGS LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0DJ

Company number 03630337
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,380 . The most likely internet sites of PEARL GROUP HOLDINGS LIMITED are www.pearlgroupholdings.co.uk, and www.pearl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Pearl Group Holdings Limited is a Private Limited Company. The company registration number is 03630337. Pearl Group Holdings Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Pearl Group Holdings Limited is New Farm Bobbingworth Ongar Essex Cm5 0dj. . PEARL, Lucinda Kate is a Secretary of the company. HART, Colin is a Director of the company. PEARL, Kathleen Jane is a Director of the company. WARD, Richard is a Director of the company. Secretary HUGHES, Richard Edward has been resigned. Secretary PAILTHORPE, Julie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUGHES, Richard Edward has been resigned. Director PEARL, John William has been resigned. Director PEARL, Margaret Aldington has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PEARL, Lucinda Kate
Appointed Date: 01 April 2007
Director
HART, Colin
Appointed Date: 24 September 1998
70 years old
Director
PEARL, Kathleen Jane
Appointed Date: 29 July 2013
79 years old
Director
WARD, Richard
Appointed Date: 01 June 2004
66 years old

Resigned Directors

Secretary
HUGHES, Richard Edward
Resigned: 01 December 2001
Appointed Date: 24 September 1998
Secretary
PAILTHORPE, Julie
Resigned: 31 March 2007
Appointed Date: 01 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 11 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 September 1998
Appointed Date: 11 September 1998
35 years old
Director
HUGHES, Richard Edward
Resigned: 31 March 2007
Appointed Date: 24 September 1998
84 years old
Director
PEARL, John William
Resigned: 31 March 2013
Appointed Date: 24 September 1998
81 years old
Director
PEARL, Margaret Aldington
Resigned: 01 December 1999
Appointed Date: 23 December 1998
109 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Ms Kathleen Jane Pearl
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PEARL GROUP HOLDINGS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,380
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,380
...
... and 52 more events
15 Oct 1998
New director appointed
15 Oct 1998
New secretary appointed;new director appointed
15 Oct 1998
New director appointed
15 Oct 1998
Registered office changed on 15/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
11 Sep 1998
Incorporation

PEARL GROUP HOLDINGS LIMITED Charges

23 December 1998
Debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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