PEARL WINDOW SYSTEMS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 03670150
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address BANK HOUSE 260/268 CHAPEL STREET, SALFORD, LANCASHIRE, M3 5JZ
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of PEARL WINDOW SYSTEMS LIMITED are www.pearlwindowsystems.co.uk, and www.pearl-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Window Systems Limited is a Private Limited Company. The company registration number is 03670150. Pearl Window Systems Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Pearl Window Systems Limited is Bank House 260 268 Chapel Street Salford Lancashire M3 5jz. . WALSH, Judith Margaret is a Secretary of the company. WALSH, Jeffrey Howard is a Director of the company. WALSH, Judith Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROWLAND, Mark Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
WALSH, Judith Margaret
Appointed Date: 19 November 1998
Director
WALSH, Jeffrey Howard
Appointed Date: 19 November 1998
58 years old
Director
WALSH, Judith Margaret
Appointed Date: 01 January 2011
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
ROWLAND, Mark Peter
Resigned: 11 February 2003
Appointed Date: 01 March 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Jeffrey Howard Walsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Margaret Walsh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL WINDOW SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 May 2016
Accounts for a medium company made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
24 Sep 2015
Accounts for a medium company made up to 31 December 2014
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 39 more events
24 Nov 1998
New director appointed
24 Nov 1998
New secretary appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation

PEARL WINDOW SYSTEMS LIMITED Charges

5 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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