PEARLBAY LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3JX

Company number 04429757
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 23 MILL CLOSE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PEARLBAY LTD are www.pearlbay.co.uk, and www.pearlbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.5 miles; to Raynes Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlbay Ltd is a Private Limited Company. The company registration number is 04429757. Pearlbay Ltd has been working since 01 May 2002. The present status of the company is Active. The registered address of Pearlbay Ltd is 23 Mill Close Bookham Leatherhead Surrey Kt23 3jx. . EISNER, Sarah Penelope is a Secretary of the company. EISNER, Sarah Penelope is a Director of the company. HUETT, Leslie Allan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUETT, Trevor John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EISNER, Sarah Penelope
Appointed Date: 30 October 2006
Director
EISNER, Sarah Penelope
Appointed Date: 30 October 2006
69 years old
Director
HUETT, Leslie Allan
Appointed Date: 10 May 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2002
Appointed Date: 01 May 2002
Secretary
HUETT, Trevor John
Resigned: 27 October 2006
Appointed Date: 10 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2002
Appointed Date: 01 May 2002

PEARLBAY LTD Events

18 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
25 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 33 more events
29 Jun 2002
New director appointed
10 May 2002
Registered office changed on 10/05/02 from: 39A leicester road salford manchester M7 4AS
10 May 2002
Director resigned
10 May 2002
Secretary resigned
01 May 2002
Incorporation

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