PG DORMANT (NO 4) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PG DORMANT (NO 4) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PG DORMANT (NO 4) LIMITED was incorporated 39 years ago on 01/06/1981 and has the registered number: 01565099. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PG DORMANT (NO 4) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX WEALTH HOLDINGS LIMITED (until 08/12/2017)
PEARL PLP LIMITED (until 10/11/2017)
RESOLUTION PLP LIMITED (until 14/05/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
ANDREW MOSS May 1964 British Director 2008-12-19 CURRENT
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 CURRENT
MR MOHAMMED IQBAL Feb 1945 British Director RESIGNED
DAVID MURRAY HEATHER Apr 1941 British Director RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 1996-11-11 UNTIL 1998-04-23 RESIGNED
MR BRIAN JOHN HALL Feb 1952 British Director 1997-12-19 UNTIL 2000-03-13 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 1998-04-09 UNTIL 2007-12-31 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2005-01-26 UNTIL 2007-03-29 RESIGNED
MR PHILIP STEPHEN EGAN May 1957 British Director 2000-03-13 UNTIL 2003-04-30 RESIGNED
JOHN JOSEPH KEANE Jun 1966 Irish Director 2000-03-13 UNTIL 2002-08-31 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2005-01-26 UNTIL 2007-03-29 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2003-06-26 UNTIL 2007-04-30 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2004-09-30 UNTIL 2005-09-06 RESIGNED
MRS JILL CARNIE Mar 1957 British Director 2000-03-13 UNTIL 2001-06-30 RESIGNED
MR RONALD CALVER Feb 1945 British Director 1994-06-17 UNTIL 2000-03-13 RESIGNED
WILLIAM JOHN BRADBURN May 1951 British Director 2000-03-13 UNTIL 2002-09-30 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2005-06-02 UNTIL 2006-07-10 RESIGNED
NICK CRITICOS Dec 1958 British Director 1998-04-09 UNTIL 2000-03-13 RESIGNED
ANDREW KERR Oct 1958 British Director 2000-03-13 UNTIL 2003-04-30 RESIGNED
MR PETER NICHOLAS HANBY Sep 1949 English Director 2003-01-14 UNTIL 2004-04-01 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2008-07-18 UNTIL 2008-12-19 RESIGNED
MIKE WARR Jun 1957 British Director 2000-03-13 UNTIL 2002-10-31 RESIGNED
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2005-09-06 UNTIL 2006-07-10 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2003-05-27 UNTIL 2008-05-01 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2005-09-06 UNTIL 2006-08-30 RESIGNED
JOHN SIDWELL Oct 1953 British Director 1993-10-01 UNTIL 1996-08-05 RESIGNED
DONALD SHORE Apr 1947 British Director RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director 1998-03-30 UNTIL 2002-10-31 RESIGNED
MR DAVID RONALD PARRY Jan 1937 British Director RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2007-03-29 UNTIL 2008-07-18 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2006-08-30 UNTIL 2008-05-01 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-03-31 UNTIL 2008-01-29 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-01 UNTIL 2002-07-17 RESIGNED
CHRISTOPHER DAVID O'BRIEN Dec 1951 British Director 1998-04-09 UNTIL 1999-11-30 RESIGNED
FIONA MATTHEWS Mar 1965 British Director 2004-02-26 UNTIL 2005-09-06 RESIGNED
MELVIN WHITE Feb 1937 British Director RESIGNED
MR PATRICK FRANCIS MCDONNELL Dec 1965 Irish Director 2005-06-02 UNTIL 2005-07-15 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-05-01 UNTIL 2014-06-02 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2004-09-30 UNTIL 2005-09-06 RESIGNED
JENNIFER JANE WILMAN Secretary 2004-09-30 UNTIL 2006-09-01 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-11 UNTIL 2001-12-06 RESIGNED
MR DAVID JOHN MORGAN Jul 1943 British Secretary 1992-06-17 UNTIL 1997-05-12 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-12-06 UNTIL 2002-04-26 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-17 UNTIL 2004-09-30 RESIGNED
JAMES EDWARD HUGHES Sep 1949 British Secretary RESIGNED
RICHARD ANTHONY EVES Mar 1950 British Secretary 1997-05-13 UNTIL 1998-07-01 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-11 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-01 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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