PEARLGREEN (ENGINEERING) LTD.
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 5LL

Company number 02690523
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address STRATA HOUSE, 300 HAWTHORN AVENUE, HULL, NORTH HUMBERSIDE, HU3 5LL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of PEARLGREEN (ENGINEERING) LTD. are www.pearlgreenengineering.co.uk, and www.pearlgreen-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and nine months. Pearlgreen Engineering Ltd is a Private Limited Company. The company registration number is 02690523. Pearlgreen Engineering Ltd has been working since 25 February 1992. The present status of the company is Active. The registered address of Pearlgreen Engineering Ltd is Strata House 300 Hawthorn Avenue Hull North Humberside Hu3 5ll. The company`s financial liabilities are £148.42k. It is £77.6k against last year. And the total assets are £680.4k, which is £238.48k against last year. FISHER, Graham Edward is a Director of the company. SCHULTZ, Anthony Richard is a Director of the company. Secretary HERN, Peter Andrew has been resigned. Secretary SCHULTZ, Anthony Richard has been resigned. Secretary WILBRAHAM, Susan Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FISHER, Graham Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHULTZ, Anthony Richard has been resigned. Director WILBRAHAM, Peter James has been resigned. Director WILBRAHAM, Susan Mary has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


pearlgreen (engineering) Key Finiance

LIABILITIES £148.42k
+109%
CASH n/a
TOTAL ASSETS £680.4k
+53%
All Financial Figures

Current Directors

Director
FISHER, Graham Edward
Appointed Date: 30 June 2002
62 years old
Director
SCHULTZ, Anthony Richard
Appointed Date: 30 June 2002
60 years old

Resigned Directors

Secretary
HERN, Peter Andrew
Resigned: 01 August 2007
Appointed Date: 15 December 2005
Secretary
SCHULTZ, Anthony Richard
Resigned: 31 March 2002
Appointed Date: 25 March 1992
Secretary
WILBRAHAM, Susan Mary
Resigned: 26 October 2005
Appointed Date: 01 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1992
Appointed Date: 25 February 1992
Director
FISHER, Graham Edward
Resigned: 31 March 2002
Appointed Date: 25 March 1992
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1992
Appointed Date: 25 February 1992
Director
SCHULTZ, Anthony Richard
Resigned: 31 March 2002
Appointed Date: 25 March 1992
60 years old
Director
WILBRAHAM, Peter James
Resigned: 26 October 2005
Appointed Date: 19 December 1994
74 years old
Director
WILBRAHAM, Susan Mary
Resigned: 15 December 2005
Appointed Date: 01 April 2002
71 years old

Persons With Significant Control

Strata Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARLGREEN (ENGINEERING) LTD. Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
...
... and 67 more events
29 Apr 1992
New secretary appointed;new director appointed
02 Apr 1992
Nc inc already adjusted 25/03/92
02 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1992
Incorporation

PEARLGREEN (ENGINEERING) LTD. Charges

19 January 2010
Mortgage debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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