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PEARL AND EARL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl And Earl Limited. The company was founded 13 years ago and was given the registration number 07399050. The firm's registered office is in HEREFORD. You can find them at Brooklands Albion Terrace, Hay-on-wye, Hereford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PEARL AND EARL LIMITED
Company Number:07399050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Brooklands Albion Terrace, Hay-on-wye, Hereford, United Kingdom, HR3 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director25 October 2022Active
4, The Downings, Harthill, Sheffield, United Kingdom, S26 7WD

Secretary06 October 2010Active
2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ

Director01 January 2012Active
Brooklands, Albion Terrace, Hay-On-Wye, Hereford, United Kingdom, HR3 5AP

Director06 October 2010Active

People with Significant Control

Neville Taylor
Notified on:25 October 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jacqui Horton
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Brooklands, Albion Terrace, Hereford, United Kingdom, HR3 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Gareth Thomas Horton
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Brooklands, Albion Terrace, Hereford, United Kingdom, HR3 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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