This company is commonly known as Pearl Group Services Limited. The company was founded 18 years ago and was given the registration number 05549998. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PEARL GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05549998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 02 April 2012 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, | Director | 01 July 2023 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 January 2023 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 25 November 2022 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 01 January 2023 | Active |
| 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP | Secretary | 31 August 2005 | Active |
| 118 Dulwich Village, London, SE21 7AQ | Director | 31 August 2005 | Active |
| 21, Sydney Road, Richmond, TW9 1UB | Director | 24 October 2008 | Active |
| 223 Compass House, Smugglers Way, London, SW18 1DQ | Director | 27 August 2008 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 23 July 2014 | Active |
| 26 Parsons Green, London, SW6 4UH | Director | 01 September 2005 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 31 August 2005 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 20 February 2018 | Active |
| 32 Melvinshaw, Leatherhead, KT22 8SX | Director | 31 August 2005 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 22 December 2008 | Active |
| 7 Earls Terrace, Kensington, London, W8 6LP | Director | 31 August 2005 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 12 August 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 19 November 2014 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 12 August 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 31 August 2005 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 11 September 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, | Director | 23 February 2017 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 March 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 03 August 2021 | Active |
| 8 Lancaster Stables, London, NW3 4PH | Director | 01 April 2008 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 January 2023 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 26 September 2012 | Active |
| Pearl Group Holdings (No.2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
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