PEARL (MARTINEAU PHASE 1) LIMITED
Status | ACTIVE |
Company No. | 03775168 |
Category | Private Limited Company |
Incorporated | 17 May 1999 |
Age | 24 years, 11 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
PEARL (MARTINEAU PHASE 1) LIMITED is an active private limited company with number 03775168. It was incorporated 24 years, 11 months, 11 days ago, on 17 May 1999. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Dormant |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
99999 | Dormant Company |
Previous names
2005-04-06 | PEARL (MARTINEAU PHASE 1) LIMITED |
1999-05-17 | HENDERSON (MARTINEAU PHASE 1) LIMITED |
Confirmation Statment
Next due date | 03 Jan 2025 |
Next made up | 20 Dec 2024 |
Last made up | 20 Dec 2023 |
People
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Oct 2011
Current time on role 12 years, 6 months, 27 days
Director
Accountant
ACTIVEAssigned on 01 Jun 2021
Current time on role 2 years, 10 months, 27 days
Director
Finance Director
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 3 months, 28 days
Secretary
RESIGNEDAssigned on 12 Apr 2005
Resigned on 01 Oct 2011
Time on role 6 years, 5 months, 19 days
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 May 1999
Resigned on 13 Apr 2005
Time on role 5 years, 10 months, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PEARL (MARTINEAU PHASE 1) LIMITED.
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