Company number 03969897
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 311
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEARL MANAGEMENT (GRIMSBY) LIMITED are www.pearlmanagementgrimsby.co.uk, and www.pearl-management-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Management Grimsby Limited is a Private Limited Company.
The company registration number is 03969897. Pearl Management Grimsby Limited has been working since 11 April 2000.
The present status of the company is Active. The registered address of Pearl Management Grimsby Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. The company`s financial liabilities are £11.73k. It is £0.96k against last year. The cash in hand is £1.28k. It is £-0.58k against last year. And the total assets are £1.28k, which is £-0.58k against last year. APR SECRETARIES LTD is a Secretary of the company. FULLER, Christopher Terence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBOTT, Stephen Peter has been resigned. Director BRENNAN, Jill has been resigned. Director MIDDLETON, Adele has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
pearl management (grimsby) Key Finiance
LIABILITIES
£11.73k
+8%
CASH
£1.28k
-32%
TOTAL ASSETS
£1.28k
-32%
All Financial Figures
Current Directors
Secretary
APR SECRETARIES LTD
Appointed Date: 23 February 2001
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 11 April 2000
Director
BRENNAN, Jill
Resigned: 01 March 2008
Appointed Date: 29 July 2005
66 years old
Director
MIDDLETON, Adele
Resigned: 17 August 2009
Appointed Date: 29 July 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 11 April 2000
PEARL MANAGEMENT (GRIMSBY) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
27 Apr 2001
Secretary resigned
27 Apr 2001
Accounting reference date extended from 30/04/01 to 30/06/01
06 Apr 2001
Company name changed zouave software LIMITED\certificate issued on 06/04/01
07 Mar 2001
Registered office changed on 07/03/01 from: 788-790 finchley road london NW11 7TJ
11 Apr 2000
Incorporation
12 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 harrington street cleethorpes north east lincolnshire…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 heneage road grimsby. By way of fixed charge the benefit…
4 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 thomas street grimsby north east lincs DN32 9HP. By way…