PEARL RLG LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PEARL RLG LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL RLG LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560770. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEARL RLG LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION LIFE GROUP LIMITED (until 01/05/2008)
COWDERY HOLDINGS LIMITED (until 26/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2005-09-14 UNTIL 2006-09-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2002-10-11 UNTIL 2003-02-05 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2002-10-11 UNTIL 2003-02-05 RESIGNED
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2005-09-14 UNTIL 2007-03-07 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2003-02-05 UNTIL 2003-02-28 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Director 2008-07-11 UNTIL 2010-10-12 RESIGNED
SIR ROBERT BRIAN WILLIAMSON Feb 1945 British Director 2004-07-16 UNTIL 2005-09-14 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2021-06-01 RESIGNED
MR DEREK JOHN SCOTT Jan 1947 British Director 2005-01-01 UNTIL 2005-09-14 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2006-12-18 UNTIL 2008-05-01 RESIGNED
ANDREW MOSS May 1964 British Director 2009-12-23 UNTIL 2022-12-31 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2004-05-24 UNTIL 2005-09-14 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2009-12-23 UNTIL 2014-06-02 RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2008-09-08 UNTIL 2009-12-23 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-02-21 UNTIL 2005-09-14 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-12-13 UNTIL 2008-08-22 RESIGNED
GLEN WILLIAM JAMES Aug 1952 British Director 2003-02-05 UNTIL 2003-02-28 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2003-02-28 UNTIL 2005-09-14 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 2004-08-11 UNTIL 2005-09-14 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2005-02-01 UNTIL 2008-05-01 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2008-05-01 UNTIL 2008-07-11 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2004-05-24 RESIGNED
MR DAVID ERNEST WOODS Dec 1947 British Director 2004-07-16 UNTIL 2005-09-14 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Secretary 2004-05-24 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impala 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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