THE CULTURED PEARL CO. LIMITED
WESTCLIFF-ON-SEA CABLEBORDER LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 06198273
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Director's details changed for Nicholas Morgan Thomas on 1 March 2016. The most likely internet sites of THE CULTURED PEARL CO. LIMITED are www.theculturedpearlco.co.uk, and www.the-cultured-pearl-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Cultured Pearl Co Limited is a Private Limited Company. The company registration number is 06198273. The Cultured Pearl Co Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of The Cultured Pearl Co Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . THOMAS, June is a Secretary of the company. THOMAS, Nicholas Morgan is a Director of the company. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMAS, June
Appointed Date: 07 July 2008
Director
THOMAS, Nicholas Morgan
Appointed Date: 04 May 2007
68 years old

Resigned Directors

Secretary
SMITH, Grace Mclean
Resigned: 07 July 2008
Appointed Date: 04 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2007
Appointed Date: 02 April 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2007
Appointed Date: 02 April 2007

THE CULTURED PEARL CO. LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 May 2016
Director's details changed for Nicholas Morgan Thomas on 1 March 2016
05 May 2016
Secretary's details changed for June Thomas on 1 March 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
12 Oct 2007
New director appointed
12 Oct 2007
Registered office changed on 12/10/07 from: 1 mitchell lane bristol BS1 6BU
11 Oct 2007
Secretary resigned
11 Oct 2007
Director resigned
02 Apr 2007
Incorporation

THE CULTURED PEARL CO. LIMITED Charges

14 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Nicholas Morgan Thomas, Robert L'estrange-Fawcett and Barnett Waddingham Trustees Limited
Description: By way of first floating charge all of the present and…

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