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 - BOLTON

This company is listed in the following categories:
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

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CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
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PEARL ACQUISITIONS LIMITED BOLTON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
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ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WJS PROPERTIES 2 LIMITED HESSLE Active SMALL 64209 - Activities of other holding companies n.e.c.
CAPITA HEALTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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