Company number 03737443
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 3 ARKEL CLOSE, FULBROOK, BURFORD, OXFORDSHIRE, OX18 4DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of PEARLZ LIMITED are www.pearlz.co.uk, and www.pearlz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ascott-under-Wychwood Rail Station is 4.4 miles; to Kingham Rail Station is 6 miles; to Charlbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlz Limited is a Private Limited Company.
The company registration number is 03737443. Pearlz Limited has been working since 22 March 1999.
The present status of the company is Active. The registered address of Pearlz Limited is 3 Arkel Close Fulbrook Burford Oxfordshire Ox18 4dh. . GRAHAM, Mary is a Secretary of the company. GRAHAM, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Persons With Significant Control
Mr Michael John Graham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Graham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARLZ LIMITED Events
30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 31 more events
05 Jun 2000
Accounts for a dormant company made up to 30 April 2000
14 Feb 2000
Accounting reference date extended from 31/03/00 to 30/04/00
24 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
Incorporation