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PEARLGREEN (ENGINEERING) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearlgreen (engineering) Ltd.. The company was founded 32 years ago and was given the registration number 02690523. The firm's registered office is in HULL. You can find them at Strata House, 300 Hawthorn Avenue, Hull, North Humberside. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PEARLGREEN (ENGINEERING) LTD.
Company Number:02690523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Strata House, 300 Hawthorn Avenue, Hull, North Humberside, HU3 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306 Beverley Road, Anlaby, Hull, HU10 7BG

Director30 June 2002Active
Strata House, 300 Hawthorn Avenue, Hull, HU3 5LL

Director03 August 2020Active
Strata House, 300 Hawthorn Avenue, Hull, HU3 5LL

Director30 June 2002Active
20 Compass Road, Hull, HU6 7AH

Secretary15 December 2005Active
Southfield Farm, Wyton, Hull, HU11 4DJ

Secretary25 March 1992Active
26 Marritt Way, Keyingham, Hull, HU12 9SA

Secretary01 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 February 1992Active
306 Beverley Road, Anlaby, Hull, HU10 7BG

Director25 March 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 February 1992Active
Southfield Farm, Wyton, Hull, HU11 4DJ

Director25 March 1992Active
26 Marritt Way, Keyingham, Hull, HU12 9SA

Director19 December 1994Active
26 Marritt Way, Keyingham, Hull, HU12 9SA

Director01 April 2002Active

People with Significant Control

Strata Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Strata House, 300 Hawthorn Avenue, Hull, England, HU3 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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