PEARL GROUP SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PEARL GROUP SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL GROUP SERVICES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549998. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL GROUP SERVICES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549998. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL GROUP SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
PGS 2 LIMITED (until 10/10/2005)
PGS 2 LIMITED (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2022-11-25 | CURRENT |
MS SARA ELIZABETH THOMPSON | Jan 1965 | British | Director | 2023-01-01 | CURRENT |
KATHERINE LOUISE JONES | May 1981 | British | Director | 2023-01-01 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-04-02 | CURRENT | ||
MRS SAMANTHA ROSE BUCKLE | Jun 1975 | British | Director | 2023-07-01 | CURRENT |
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2005-08-31 UNTIL 2012-04-02 | RESIGNED |
RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2012-09-26 UNTIL 2021-10-06 | RESIGNED |
WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2005-08-31 UNTIL 2008-08-27 | RESIGNED |
RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2023-01-01 UNTIL 2023-12-31 | RESIGNED |
MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2021-08-03 UNTIL 2022-12-31 | RESIGNED |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | English | Director | 2008-04-01 UNTIL 2009-06-04 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2006-03-31 UNTIL 2010-06-30 | RESIGNED |
MR ROBERT BRIAN FREDERICK SEAMAN | Jan 1964 | British | Director | 2017-02-23 UNTIL 2023-06-30 | RESIGNED |
MR ALAN GORDON ROFFEY JONES | Jun 1948 | British | Director | 2009-09-11 UNTIL 2014-06-30 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2005-08-31 UNTIL 2010-08-11 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2010-08-12 UNTIL 2014-06-19 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-11-19 UNTIL 2017-06-26 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2010-08-12 UNTIL 2012-09-26 | RESIGNED |
IAN WILLIAM LAUGHLIN | Feb 1951 | Australian | Director | 2005-08-31 UNTIL 2006-03-31 | RESIGNED |
MRS PATRICIA MARY MARCHANT | Jan 1959 | British | Director | 2008-12-22 UNTIL 2010-12-31 | RESIGNED |
MR PHILIP KENNETH LANE | Nov 1979 | British | Director | 2018-02-20 UNTIL 2021-02-28 | RESIGNED |
MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2005-08-31 UNTIL 2022-12-31 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2005-09-01 UNTIL 2009-09-02 | RESIGNED |
STEPHEN FAWCETT | Jan 1958 | British | Director | 2014-07-23 UNTIL 2016-10-01 | RESIGNED |
MR STEPHEN ANTHONY FARRUGIA | Mar 1977 | British | Director | 2008-08-27 UNTIL 2009-09-02 | RESIGNED |
MICHAEL JOHN EATON | May 1961 | British | Director | 2008-10-24 UNTIL 2009-09-28 | RESIGNED |
THOMAS MATTHEW GEORGE CORRIN | Apr 1969 | British | Director | 2005-08-31 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Group Holdings (No.2) Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |