This company is commonly known as Pearl Group Secretariat Services Limited. The company was founded 26 years ago and was given the registration number 03588041. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, West Midlands. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PEARL GROUP SECRETARIAT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03588041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, | Secretary | 20 June 2019 | Active |
| 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 01 April 2022 | Active |
| 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 20 June 2019 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 27 January 2023 | Active |
| B30 | Secretary | 18 August 2006 | Active |
| 203 Moor Green Lane, Moseley, Birmingham, B13 8NT | Secretary | 23 February 2000 | Active |
| 7, The Rickyard, Easenhall, CV23 0JN | Secretary | 01 November 2004 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Secretary | 18 August 2006 | Active |
| 26 Park Avenue, Solihull, B91 3EJ | Secretary | 24 July 1998 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 25 June 1998 | Active |
| Cornerways, Rookery Lane Lowsonford, Henley In Arden, B95 5ER | Director | 21 November 2001 | Active |
| 1.1 York Central, 70 York Way, London, N1 9AG | Director | 18 August 2006 | Active |
| Hill House, Broom Close, Esher, KT12 9ET | Director | 03 March 2004 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 24 July 1998 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 25 June 1998 | Active |
| 2 Pheasant Field, Hale Village, Liverpool, L24 5SD | Director | 31 December 2005 | Active |
| Byeways, Neston, South Wirral, CH64 7TA | Director | 31 December 2005 | Active |
| 7, The Rickyard, Easenhall, CV23 0JN | Director | 18 August 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 17 May 2007 | Active |
| 34 Harris Lane, Shenley, Radlett, WD7 9EG | Director | 16 October 2007 | Active |
| 46 Royal Worcester Crescent, Bromsgrove, B60 2TA | Director | 01 September 2006 | Active |
| 65 Redgrove Park, Cheltenham, GL51 6QY | Director | 28 June 2001 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 31 December 2008 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 25 June 1998 | Active |
| Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA | Director | 24 July 1998 | Active |
| High Meadow, Alderminster, Stratford Upon Avon, CV37 8NX | Director | 03 March 2004 | Active |
| Roseberry Topping, The Paddock, Gussage All Saints, BH21 5ET | Director | 04 April 2002 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 May 2008 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 31 December 2008 | Active |
| Impala Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Second filing of director appointment with name. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Second filing of director appointment with name. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
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