PEARL FINANCECO LIMITED - BOLTON
Company Profile | Company Filings |
Overview
PEARL FINANCECO LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
PEARL FINANCECO LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403110. The accounts status is FULL.
PEARL FINANCECO LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403110. The accounts status is FULL.
PEARL FINANCECO LIMITED - BOLTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/03/2015 |
Registered Office
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
BOLTON
BL1 4QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2016 | 16/11/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN COOKE | May 1964 | Irish | Director | 2017-03-08 | CURRENT |
RICHARD ALDINGTON | British | Secretary | 2007-11-13 UNTIL 2008-05-30 | RESIGNED | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-10-18 UNTIL 2007-11-13 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-10-18 UNTIL 2007-11-13 | RESIGNED | ||
MR KEITH SCOTT WILKS | Sep 1971 | British | Director | 2010-02-25 UNTIL 2016-09-06 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-10-18 UNTIL 2007-11-13 | RESIGNED | ||
MS EVA DEVI SARMA | Feb 1979 | British | Director | 2010-02-25 UNTIL 2011-02-24 | RESIGNED |
MR THOMAS GUY MAUNDER SALMON | Jan 1976 | British | Director | 2011-02-24 UNTIL 2017-03-08 | RESIGNED |
MR STUART ANTHONY ROSE | Jun 1949 | British | Director | 2007-11-13 UNTIL 2010-02-25 | RESIGNED |
MS SANDRA MERTENS-LUSTIG | Jan 1973 | British | Director | 2016-10-13 UNTIL 2017-03-08 | RESIGNED |
MR FABRIZIO MALVERDI | Sep 1967 | Italian | Director | 2016-09-06 UNTIL 2017-03-07 | RESIGNED |
MS AMANDA BROOKS | Sep 1962 | British | Director | 2016-10-13 UNTIL 2017-03-08 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 2007-11-13 UNTIL 2010-02-25 | RESIGNED |
MS YVONNE JOHNSON | Oct 1962 | English | Secretary | 2008-06-16 UNTIL 2009-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl (Ap) Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |