This company is commonly known as Pearl (martineau Phase 1) Limited. The company was founded 25 years ago and was given the registration number 03775168. 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 74990 - Non-trading company.
| Name | : | PEARL (MARTINEAU PHASE 1) LIMITED |
|---|---|---|
| Company Number | : | 03775168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 01 October 2011 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 01 June 2021 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 December 2022 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Secretary | 12 April 2005 | Active |
| 4 Broadgate, London, EC2M 2DA | Corporate Secretary | 17 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 May 1999 | Active |
| 1 Old Rectory Meadow, Denver, Downham Market, PE38 0DF | Director | 29 September 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 26 January 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 26 March 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 October 2012 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 26 March 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 26 March 2007 | Active |
| Flat B, 1 Underwood Street, London, N1 7LY | Director | 17 May 1999 | Active |
| 1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG | Director | 30 September 2017 | Active |
| 32 Mingle Lane, Stapleford, Cambridge, CB2 5SY | Director | 29 September 2006 | Active |
| 10 Burghley Close, Flitwick, MK45 1TF | Director | 17 May 1999 | Active |
| The Cedars, Sawtry Road, Glatton, Huntingdon, PE28 5RZ | Director | 17 May 1999 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Director | 01 October 2011 | Active |
| Pearl Group Holdings (No.2) 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 | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2022-01-20 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2017-10-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
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