This company is commonly known as Pearl (service Systems) Limited. The company was founded 38 years ago and was given the registration number 01979412. The firm's registered office is in ONGAR. You can find them at New Farm, Bobbingworth, Ongar, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PEARL (SERVICE SYSTEMS) LIMITED |
|---|---|---|
| Company Number | : | 01979412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berwick Farm, Berwick Lane Stanford Rivers, Ongar, CM5 9PY | Secretary | 01 April 2007 | Active |
| 31 Weald Bridge Road, North Weald, Epping, CM16 6ES | Director | 01 June 2004 | Active |
| 46 Onslow Gardens, Ongar, CM5 9BQ | Secretary | - | Active |
| Rolfes Mill Lane, Stebbing, Dunmow, CM6 3SN | Secretary | 16 February 1996 | Active |
| 4 Cannons Lane, Fyfield, Ongar, CM5 0SE | Secretary | 01 December 2001 | Active |
| Dyers Green Farm Lavenham Road, Great Waldingfield, Sudbury, CO10 0SF | Director | - | Active |
| Rolfes Mill Lane, Stebbing, Dunmow, CM6 3SN | Director | - | Active |
| Berwick Farm, Stanford Rivers, Ongar, CM5 9PY | Director | - | Active |
| 6 Ravensmere, Kendall Avenue, Epping, CM16 4PS | Director | - | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 29 July 2013 | Active |
| Hugh Pearl (Land Drainage) Limited | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Farm, Bobbingworth, Ongar, England, CM5 0DJ |
| Nature of control | : |
|
| Mrs Kathleen Jane Read | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | New Farm, Ongar, CM5 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-20 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.