BLACK PEARL (UK) LIMITED
WRAYSBURY SILVER PENNY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5NS

Company number 03054863
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address THE MILL HOUSE, 108-110 COPPERMILL ROAD, WRAYSBURY, MIDDLESEX, ENGLAND, TW19 5NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLACK PEARL (UK) LIMITED are www.blackpearluk.co.uk, and www.black-pearl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Feltham Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Taplow Rail Station is 7.5 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Pearl Uk Limited is a Private Limited Company. The company registration number is 03054863. Black Pearl Uk Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Black Pearl Uk Limited is The Mill House 108 110 Coppermill Road Wraysbury Middlesex England Tw19 5ns. . SINGH, Davindarpal Kaur is a Secretary of the company. SINGH, Parminder is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SINGH, Davindarpal Kaur
Appointed Date: 10 May 1995

Director
SINGH, Parminder
Appointed Date: 10 May 1995
59 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 10 May 1995
Appointed Date: 10 May 1995

Nominee Director
RUTLAND, Alan
Resigned: 10 May 1995
Appointed Date: 10 May 1995
68 years old

Persons With Significant Control

Mr Parminder Singh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK PEARL (UK) LIMITED Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Amended total exemption small company accounts made up to 31 May 2015
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

24 May 2016
Registered office address changed from 108-110 Coppermill Road Wraysbury Middlesex TW19 5NS to The Mill House 108-110 Coppermill Road Wraysbury Middlesex TW19 5NS on 24 May 2016
...
... and 44 more events
13 Aug 1996
Full accounts made up to 31 May 1996
21 May 1996
Return made up to 10/05/96; full list of members
30 May 1995
Director resigned;new director appointed
30 May 1995
Secretary resigned;new secretary appointed
10 May 1995
Incorporation