PEARL PROJECTS (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI056666
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address THE COMPANY SHOP, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO. ANTRIM, BT2 8LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of PEARL PROJECTS (NORTHERN IRELAND) LIMITED are www.pearlprojectsnorthernireland.co.uk, and www.pearl-projects-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pearl Projects Northern Ireland Limited is a Private Limited Company. The company registration number is NI056666. Pearl Projects Northern Ireland Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Pearl Projects Northern Ireland Limited is The Company Shop Forsyth House Cromac Square Belfast Co Antrim Bt2 8la. . MANSON, Margaret Rose is a Secretary of the company. LINDSAY, Pauline Margaret is a Director of the company. Secretary BRUCE, Alan David Harry has been resigned. Director BRUCE, Alan has been resigned. Director LINDSAY, William Alasdair has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANSON, Margaret Rose
Appointed Date: 27 August 2008

Director
LINDSAY, Pauline Margaret
Appointed Date: 30 June 2013
60 years old

Resigned Directors

Secretary
BRUCE, Alan David Harry
Resigned: 27 August 2008
Appointed Date: 28 September 2005

Director
BRUCE, Alan
Resigned: 27 August 2008
Appointed Date: 28 September 2005
38 years old

Director
LINDSAY, William Alasdair
Resigned: 01 July 2013
Appointed Date: 28 September 2005
66 years old

Persons With Significant Control

Planet (Turf Hotel) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL PROJECTS (NORTHERN IRELAND) LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 29 more events
06 Nov 2006
Updated mem and arts
03 Nov 2006
Cert change
03 Nov 2006
Resolution to change name
03 Nov 2006
28/09/06 annual return shuttle
28 Sep 2005
Incorporation

PEARL PROJECTS (NORTHERN IRELAND) LIMITED Charges

26 April 2010
Assignation of rents
Delivered: 11 May 2010
Status: Satisfied on 6 November 2012
Persons entitled: Dunfermline Building Society
Description: The company assigns in favour of the lender the company's…
8 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 6 November 2012
Persons entitled: Dunfermline Building Society
Description: All monies debenture. The company as beneficial owner and…
8 December 2006
Standard security
Delivered: 14 December 2006
Status: Satisfied on 6 November 2012
Persons entitled: Dunfermline Building Society
Description: All monies standard security. Standard security over the…
14 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 6 November 2012
Persons entitled: Dunfermline Building Society
Description: All monies debenture. The company as beneficial owner and…