PEARL PS LIMITED
REDBOURN

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 08220200

Status Active

Incorporation Date 19 September 2012

Company Type Private Limited Company

Address SPECTRUM HOUSE, DUNSTABLE ROAD, REDBOURN, AL3 7PR

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of PEARL PS LIMITED are www.pearlps.co.uk, and www.pearl-ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Pearl Ps Limited is a Private Limited Company. The company registration number is 08220200. Pearl Ps Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Pearl Ps Limited is Spectrum House Dunstable Road Redbourn Al3 7pr. . GREGORY, Michelle is a Secretary of the company. GREGORY, Michelle is a Director of the company. GREGORY, Neil is a Director of the company. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

GREGORY, Michelle

Appointed Date: 19 September 2012

Director

GREGORY, Michelle

Appointed Date: 19 September 2012
51 years old

Director

GREGORY, Neil

Appointed Date: 02 October 2012
47 years old

Persons With Significant Control

Mrs Michelle Gregory

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PEARL PS LIMITED Events

31 Dec 2016

Total exemption small company accounts made up to 31 March 2016

03 Oct 2016

Confirmation statement made on 19 September 2016 with updates

22 Jun 2016

Previous accounting period extended from 30 September 2015 to 31 March 2016

13 Oct 2015

Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13

GBP 10

30 Jul 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 5 more events

02 Oct 2013

Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02

GBP 10

25 Sep 2013

Appointment of Mr Neil Gregory as a director

20 Feb 2013

Particulars of a mortgage or charge / charge no: 2

14 Nov 2012

Particulars of a mortgage or charge / charge no: 1

19 Sep 2012

Incorporation

PEARL PS LIMITED Charges

19 February 2013

Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

13 November 2012

Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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