PEARMAINS LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6UZ

Company number 03521873
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 1 POLYANTHUS WAY, CROWTHORNE, BERKSHIRE, RG45 6UZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of PEARMAINS LIMITED are www.pearmains.co.uk, and www.pearmains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Blackwater Rail Station is 3.6 miles; to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearmains Limited is a Private Limited Company. The company registration number is 03521873. Pearmains Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Pearmains Limited is 1 Polyanthus Way Crowthorne Berkshire Rg45 6uz. . PARISH, Duncan Starbuck is a Secretary of the company. PEARMAIN, Keith, Dr is a Director of the company. Secretary PARISH, Duncan Starbuck has been resigned. Secretary PEARMAIN, Michele Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


pearmains Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARISH, Duncan Starbuck
Appointed Date: 12 September 2001
Director
PEARMAIN, Keith, Dr
Appointed Date: 04 March 1998
82 years old

Resigned Directors

Secretary
PARISH, Duncan Starbuck
Resigned: 25 August 1998
Appointed Date: 04 March 1998
Secretary
PEARMAIN, Michele Ann
Resigned: 10 September 2001
Appointed Date: 25 August 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Dr Keith Pearmain
Notified on: 3 March 2017
82 years old
Nature of control: Ownership of shares – 75% or more

PEARMAINS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 40 more events
10 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation

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