PEARLFECT LIMITED
BUSHEY PEARLFECT TRADING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 3BH

Company number 07570715
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 52 GREAT GROVE, BUSHEY, ENGLAND, WD23 3BH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 . The most likely internet sites of PEARLFECT LIMITED are www.pearlfect.co.uk, and www.pearlfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Mill Hill Broadway Rail Station is 5.3 miles; to Sudbury & Harrow Road Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.9 miles; to Kensal Rise Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlfect Limited is a Private Limited Company. The company registration number is 07570715. Pearlfect Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Pearlfect Limited is 52 Great Grove Bushey England Wd23 3bh. . YUSUF, Abiola is a Secretary of the company. YUSUF, Abidemi Asher is a Director of the company. Director YUSUF, Abiola has been resigned. Director YUSUF, Akeem has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
YUSUF, Abiola
Appointed Date: 23 March 2013
Director
YUSUF, Abidemi Asher
Appointed Date: 21 March 2011
52 years old

Resigned Directors

Director
YUSUF, Abiola
Resigned: 23 March 2013
Appointed Date: 21 March 2013
47 years old
Director
YUSUF, Akeem
Resigned: 30 October 2011
Appointed Date: 21 March 2011
56 years old

Persons With Significant Control

Mr Abidemi Asher Yusuf
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PEARLFECT LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
31 Jan 2016
Registered office address changed from 165 st. Georges Drive Watford WD19 5HE England to 52 Great Grove Bushey WD23 3BH on 31 January 2016
...
... and 10 more events
21 Mar 2013
Appointment of Mrs Abiola Yusuf as a director
18 Apr 2012
Annual return made up to 21 March 2012 with full list of shareholders
17 Apr 2012
Total exemption small company accounts made up to 31 March 2012
30 Oct 2011
Termination of appointment of Akeem Yusuf as a director
21 Mar 2011
Incorporation

Similar Companies

PEARLEY CONSULTING LTD PEARLEYS LIMITED PEARLFINDERS LIMITED PEARLFINE LIMITED PEARLFISHER LIMITED PEARLGATE DEVELOPMENTS LTD PEARLGATE LIMITED