PEARL GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEARL GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PEARL GROUP LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896508. The accounts status is GROUP.

PEARL GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2015

Registered Office

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SANDRA MERTENS-LUSTIG Jan 1973 British Director 2016-09-06 CURRENT
MS AMANDA BROOKS Sep 1962 British Director 2016-04-15 CURRENT
SERENA REES Mar 1968 British Director 2002-10-25 UNTIL 2007-11-15 RESIGNED
RICHARD ALDINGTON British Secretary 2007-11-15 UNTIL 2008-05-30 RESIGNED
MS YVONNE JOHNSON Oct 1962 English Secretary 2008-06-16 UNTIL 2009-05-20 RESIGNED
SERENA REES Mar 1968 British Secretary 1994-02-21 UNTIL 2007-11-15 RESIGNED
LAWSON (LONDON) LIMITED Nominee Secretary 1994-02-21 UNTIL 1994-02-21 RESIGNED
MR KEITH SCOTT WILKS Secretary 2009-11-30 UNTIL 2016-09-06 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director 1994-02-21 UNTIL 1994-02-21 RESIGNED
MR FABRIZIO MALVERDI Sep 1967 Italian Director 2016-09-06 UNTIL 2017-03-06 RESIGNED
MS EVA DEVI SARMA Feb 1979 British Director 2010-02-25 UNTIL 2010-02-26 RESIGNED
MR KEITH SCOTT WILKS Sep 1971 British Director 2009-11-30 UNTIL 2016-09-06 RESIGNED
JOHN STEPHEN ROWLEY Mar 1948 British Director 1994-09-06 UNTIL 1995-12-12 RESIGNED
MR STUART ANTHONY ROSE Jun 1949 British Director 2007-11-15 UNTIL 2010-02-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-09 UNTIL 1994-02-21 RESIGNED
JENNIFER BETH MOSES Aug 1961 U S A Director 2002-10-25 UNTIL 2007-11-15 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2002-10-25 UNTIL 2007-11-15 RESIGNED
MS YVONNE JOHNSON Oct 1962 English Director 2008-06-16 UNTIL 2009-05-20 RESIGNED
GARRY TWEEDALE HOGARTH Mar 1955 British Director 2007-12-13 UNTIL 2016-04-15 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 2007-11-15 UNTIL 2010-02-25 RESIGNED
JOSEPH FERDINAND CORRE Nov 1967 British Director 1994-02-21 UNTIL 2007-12-13 RESIGNED
RICHARD ALDINGTON British Director 2007-12-13 UNTIL 2008-05-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-02-09 UNTIL 1994-02-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVIENNE WESTWOOD LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HBS FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANGEL TRAINS CONSULTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGENT PROVOCATEUR PARFUM LIMITED LONDON Active -... TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE GIFT & LOYALTY COMPANY LIMITED SKIPTON Active -... DORMANT 82990 - Other business support service activities n.e.c.
LILESTONE LIMITED CROYDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOBBS HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LILESTONE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ILLAMASQUA (HOLDINGS) LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ILLAMASQUA LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47750 - Retail sale of cosmetic and toilet articles in specialised stores
PEARL ACQUISITIONS LIMITED BOLTON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
PEARL (AP) GROUP LIMITED BRISTOL ENGLAND Dissolved... GROUP 47710 - Retail sale of clothing in specialised stores
PEARL FINANCECO LIMITED BOLTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LILESTONE OVERSEAS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APACHE HOUSE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSTON PUBLISHING LIMITED MANCHESTER Active FULL 58130 - Publishing of newspapers