PEARL PRINT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PS

Company number 05549029
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 74 LIGHTERMANS WALK PROSPECT QUAY, POINT PLEASANT, LONDON, SW18 1PS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PEARL PRINT MANAGEMENT LIMITED are www.pearlprintmanagement.co.uk, and www.pearl-print-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Print Management Limited is a Private Limited Company. The company registration number is 05549029. Pearl Print Management Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Pearl Print Management Limited is 74 Lightermans Walk Prospect Quay Point Pleasant London Sw18 1ps. . VOSPER, Carl Neil is a Secretary of the company. VOSPER, Louise is a Secretary of the company. COOPER, Peter Charles George is a Director of the company. VOSPER, Carl Neil is a Director of the company. Secretary COOPER, Kathleen Grainne has been resigned. Secretary CRANE, Rebecca has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
VOSPER, Carl Neil
Appointed Date: 08 December 2010

Secretary
VOSPER, Louise
Appointed Date: 17 November 2011

Director
COOPER, Peter Charles George
Appointed Date: 30 August 2005
55 years old

Director
VOSPER, Carl Neil
Appointed Date: 02 October 2006
59 years old

Resigned Directors

Secretary
COOPER, Kathleen Grainne
Resigned: 08 December 2010
Appointed Date: 30 August 2005

Secretary
CRANE, Rebecca
Resigned: 05 April 2014
Appointed Date: 17 November 2011

Secretary
GRAEME, Dorothy May
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Director
GRAEME, Lesley Joyce
Resigned: 30 August 2005
Appointed Date: 30 August 2005
71 years old

Persons With Significant Control

Mr Peter Charles George Cooper
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL PRINT MANAGEMENT LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

06 Jan 2015
Director's details changed for Carl Neil Vosper on 6 January 2015
...
... and 44 more events
08 Sep 2005
New secretary appointed
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
08 Sep 2005
Registered office changed on 08/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
30 Aug 2005
Incorporation

PEARL PRINT MANAGEMENT LIMITED Charges

27 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…