ABSOLUTE PEARLS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 3BW

Company number 07558128
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ABSOLUTE PEARLS LIMITED are www.absolutepearls.co.uk, and www.absolute-pearls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Wallasey Grove Road Rail Station is 4.7 miles; to Birkenhead Park Rail Station is 5.5 miles; to Waterloo (Merseyside) Rail Station is 8.1 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Pearls Limited is a Private Limited Company. The company registration number is 07558128. Absolute Pearls Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Absolute Pearls Limited is 30 Birkenhead Road Hoylake Wirral Merseyside Ch47 3bw. . CRUTTENDEN, Richard is a Director of the company. CRUTTENDEN, Zaida is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CRUTTENDEN, Richard
Appointed Date: 09 March 2011
66 years old
Director
CRUTTENDEN, Zaida
Appointed Date: 09 March 2011
72 years old

Persons With Significant Control

Mr Richard Cruttenden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zaida Cruttenden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE PEARLS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Registered office address changed from 102 Market Street Hoylake Wirral CH47 3BE to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 15 October 2015
...
... and 4 more events
18 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
23 Nov 2012
Total exemption small company accounts made up to 31 March 2012
12 Mar 2012
Annual return made up to 9 March 2012 with full list of shareholders
01 Apr 2011
Registered office address changed from Sampaguita 5 Mereworth Wirral Merseyside CH48 1QT United Kingdom on 1 April 2011
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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