PEARLMIST LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7NH

Company number 02445142
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address LEONARD HOUSE 12-14, SILVER STREET, TAMWORTH, STAFFORDSHIRE, B79 7NH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEARLMIST LIMITED are www.pearlmist.co.uk, and www.pearlmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Pearlmist Limited is a Private Limited Company. The company registration number is 02445142. Pearlmist Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Pearlmist Limited is Leonard House 12 14 Silver Street Tamworth Staffordshire B79 7nh. . LAST BIRMINGHAM LIMITED is a Secretary of the company. COOKE, Robin Nicholas is a Director of the company. Secretary COOKE, Robin Nicholas has been resigned. Director COOKE, Gina Beryl has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LAST BIRMINGHAM LIMITED
Appointed Date: 26 February 2004
Director
COOKE, Robin Nicholas
Appointed Date: 24 February 1998
69 years old

Resigned Directors

Secretary
COOKE, Robin Nicholas
Resigned: 20 September 2004
Director
COOKE, Gina Beryl
Resigned: 27 February 2004
68 years old

Persons With Significant Control

Mr Robin Nicholas Cooke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PEARLMIST LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
10 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1990
Accounting reference date notified as 30/04
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Registered office changed on 31/01/90 from: 87 victoria street st albans herts AL1 3XX
21 Nov 1989
Incorporation

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