PEARLDROP LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 04630136
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 2 WALSWORTH ROAD, HITCHIN, HERTS, SG4 9SP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Simon Peter Mercer on 7 January 2017; Director's details changed for Miss Denise Jane Austin on 7 January 2017. The most likely internet sites of PEARLDROP LIMITED are www.pearldrop.co.uk, and www.pearldrop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pearldrop Limited is a Private Limited Company. The company registration number is 04630136. Pearldrop Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Pearldrop Limited is 2 Walsworth Road Hitchin Herts Sg4 9sp. . MERCER, Simon Peter is a Secretary of the company. AUSTIN, Denise Jane is a Director of the company. MERCER, Simon Peter is a Director of the company. Director MERCER, Alan Charles has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MERCER, Simon Peter
Appointed Date: 07 January 2003
Director
AUSTIN, Denise Jane
Appointed Date: 01 March 2013
49 years old
Director
MERCER, Simon Peter
Appointed Date: 07 January 2003
47 years old

Resigned Directors

Director
MERCER, Alan Charles
Resigned: 01 March 2013
Appointed Date: 07 January 2003
79 years old

Persons With Significant Control

Ms Denise Jane Austin
Notified on: 7 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Mercer
Notified on: 7 January 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARLDROP LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Director's details changed for Simon Peter Mercer on 7 January 2017
09 Jan 2017
Director's details changed for Miss Denise Jane Austin on 7 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 31 more events
12 Jan 2005
Return made up to 07/01/05; full list of members
27 Sep 2004
Total exemption full accounts made up to 31 March 2004
26 Jan 2004
Return made up to 07/01/04; full list of members
25 Oct 2003
Accounting reference date extended from 31/01/04 to 31/03/04
07 Jan 2003
Incorporation

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