Company number 05711650
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of PEARL ESSENCE LIMITED are www.pearlessence.co.uk, and www.pearl-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pearl Essence Limited is a Private Limited Company.
The company registration number is 05711650. Pearl Essence Limited has been working since 16 February 2006.
The present status of the company is Active. The registered address of Pearl Essence Limited is 79 Mount Pleasant Lane Bricket Wood St Albans Herts Al2 3uy. . LADHARAM, Mohan is a Secretary of the company. LADHARAM, Mohan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BREWER, Samuel Stephen has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Persons With Significant Control
Mr Mohan Ladharam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nalisha Mohan Ladharam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PEARL ESSENCE LIMITED Events
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 22 more events
19 Feb 2007
Secretary's particulars changed;director's particulars changed
19 Feb 2007
Director's particulars changed
16 Nov 2006
Registered office changed on 16/11/06 from: 10 bucknalls drive bricket wood st. Albans AL2 3XL
16 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation