Company number 04515242
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 28 CHURCHILL MEWS ST PETER'S, MARINA NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEARLTEK LIMITED are www.pearltek.co.uk, and www.pearltek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pearltek Limited is a Private Limited Company.
The company registration number is 04515242. Pearltek Limited has been working since 20 August 2002.
The present status of the company is Active. The registered address of Pearltek Limited is 28 Churchill Mews St Peter S Marina Newcastle Upon Tyne Tyne and Wear Ne6 1bh. . MURPHY, Brian Gerard is a Director of the company. Secretary SALISBURY, Paula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Persons With Significant Control
Mr Brian Gerard Murphy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PEARLTEK LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
27 May 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
...
... and 28 more events
01 Sep 2004
Return made up to 20/08/04; full list of members
13 Feb 2004
Total exemption small company accounts made up to 31 August 2003
08 Oct 2003
Return made up to 20/08/03; full list of members
20 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation