This company is commonly known as Pearl Site Services Limited. The company was founded 8 years ago and was given the registration number 09764747. The firm's registered office is in LIVERPOOL. You can find them at 1 Pearl Way, , Liverpool, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PEARL SITE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09764747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2015 |
| End of financial year | : | 29 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pearl Way, Liverpool, Merseyside, England, L6 5ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Pearl Way, Liverpool, England, L6 5ND | Director | 07 September 2015 | Active |
| 179, Breckside Park, Liverpool, England, L6 4ER | Director | 12 January 2018 | Active |
| Mr Liam Robert Samuel Hynes | ||
| Notified on | : | 30 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Cresswell Street, Liverpool, England, L6 2PE |
| Nature of control | : |
|
| Mr Ronald Davies | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Pearl Way, Liverpool, England, L6 5ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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