PEARL BIDCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEARL BIDCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PEARL BIDCO LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475333. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PEARL BIDCO LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475333. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PEARL BIDCO LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
This Company Originates in : United Kingdom
Previous trading names include:
CLEAVEFIELD LIMITED (until 06/02/2008)
CLEAVEFIELD LIMITED (until 06/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM RIALL | Apr 1960 | British | Director | 2017-05-08 | CURRENT |
MR RICHARD STORAH | Jun 1977 | British | Director | 2019-04-05 | CURRENT |
MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-01-16 UNTIL 2008-02-05 | RESIGNED |
MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
MRS ELIZABETH MCDONALD | Secretary | 2012-11-08 UNTIL 2014-10-31 | RESIGNED | ||
WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
LINDSEY WALKER | Jul 1961 | British | Director | 2011-05-06 UNTIL 2011-12-31 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2008-02-05 UNTIL 2011-05-11 | RESIGNED |
MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2010-07-01 UNTIL 2013-11-30 | RESIGNED |
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
MR TERENCE JOSEPH SCICLUNA | Sep 1957 | British | Director | 2014-01-30 UNTIL 2017-03-31 | RESIGNED |
MR ANDREW MORRIS | Nov 1965 | British | Director | 2008-03-17 UNTIL 2011-11-30 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2012-02-29 UNTIL 2017-07-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-01-16 UNTIL 2008-08-13 | RESIGNED | ||
ERIC JOHN KUMP | Apr 1970 | American | Director | 2008-02-05 UNTIL 2008-06-10 | RESIGNED |
FIONA JACQUELINE MORGAN | Oct 1964 | British | Director | 2012-02-29 UNTIL 2013-12-27 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-01-16 UNTIL 2008-02-05 | RESIGNED |
DAVID NATHAN HUDALY | Apr 1957 | British | Director | 2008-03-17 UNTIL 2012-01-31 | RESIGNED |
RODRIGO PEIXOTO GALVAO | May 1973 | Brazilian | Director | 2008-02-05 UNTIL 2011-05-11 | RESIGNED |
RONALD EDWARD BELL | Jun 1956 | British | Director | 2008-02-05 UNTIL 2009-06-12 | RESIGNED |
MR STEPHEN ROBERT WILLIAMS | Oct 1969 | British | Director | 2011-05-06 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turnstone Equityco 1 Limited | 2016-04-06 | Manchester | Right to appoint and remove directors | |
Pearl Topco Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |