Company number 07122588
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017
GBP 200
; Particulars of variation of rights attached to shares; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of PEARLSHIELD LIMITED are www.pearlshield.co.uk, and www.pearlshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Pearlshield Limited is a Private Limited Company.
The company registration number is 07122588. Pearlshield Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of Pearlshield Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. The company`s financial liabilities are £64.88k. It is £63.53k against last year. The cash in hand is £2.29k. It is £-39.67k against last year. . POLLARD, Geoffrey Alan is a Director of the company. POLLARD, Jane Claire is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Management consultancy activities other than financial management".
pearlshield Key Finiance
LIABILITIES
£64.88k
+4702%
CASH
£2.29k
-95%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Geoffrey Alan Pollard
Notified on: 12 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Claire Pollard
Notified on: 12 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARLSHIELD LIMITED Events
17 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
11 Feb 2017
Particulars of variation of rights attached to shares
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 10 more events
12 Feb 2010
Termination of appointment of Graham Stephens as a director
04 Feb 2010
Appointment of Mrs Jane Claire Pollard as a director
04 Feb 2010
Appointment of Mr Geoffrey Alan Pollard as a director
04 Feb 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 4 February 2010
12 Jan 2010
Incorporation