PEARSON LYLE MANAGEMENT LTD.
MIDDLESEX

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Company number 05557187
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 23 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Eleanor Jo Harrison on 1 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PEARSON LYLE MANAGEMENT LTD. are www.pearsonlylemanagement.co.uk, and www.pearson-lyle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pearson Lyle Management Ltd is a Private Limited Company. The company registration number is 05557187. Pearson Lyle Management Ltd has been working since 08 September 2005. The present status of the company is Active. The registered address of Pearson Lyle Management Ltd is 23 Mountside Stanmore Middlesex Ha7 2ds. . NORTON, Eleanor Jo is a Director of the company. Secretary HARRISON, Elizabeth Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
NORTON, Eleanor Jo
Appointed Date: 08 September 2005
46 years old

Resigned Directors

Secretary
HARRISON, Elizabeth Anne
Resigned: 11 June 2012
Appointed Date: 08 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Eleanor Norton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PEARSON LYLE MANAGEMENT LTD. Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Director's details changed for Eleanor Jo Harrison on 1 September 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

...
... and 21 more events
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
19 Sep 2005
New secretary appointed
19 Sep 2005
New director appointed
08 Sep 2005
Incorporation