PEARL (SERVICE SYSTEMS) LIMITED - ONGAR


Company Profile Company Filings

Overview

PEARL (SERVICE SYSTEMS) LIMITED is a Private Limited Company from ONGAR and has the status: Active.
PEARL (SERVICE SYSTEMS) LIMITED was incorporated 38 years ago on 17/01/1986 and has the registered number: 01979412. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PEARL (SERVICE SYSTEMS) LIMITED - ONGAR

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW FARM
ONGAR
ESSEX
CM5 0DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WARD Apr 1959 British Director 2004-06-01 CURRENT
LUCINDA KATE PEARL Secretary 2007-04-01 CURRENT
MS KATHLEEN JANE PEARL Oct 1946 British Director 2013-07-29 UNTIL 2024-01-18 RESIGNED
MARGARET ALDINGTON PEARL Jun 1916 British Director RESIGNED
MR JOHN WILLIAM PEARL Apr 1944 British Director RESIGNED
RICHARD EDWARD HUGHES Jan 1941 British Director RESIGNED
MR COLIN HART Jul 1955 British Director RESIGNED
JULIE PAILTHORPE Oct 1973 Secretary 2001-12-01 UNTIL 2007-03-31 RESIGNED
RICHARD EDWARD HUGHES Jan 1941 British Secretary 1996-02-16 UNTIL 2001-12-01 RESIGNED
MR DAVID CLARE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hugh Pearl (Land Drainage) Limited 2024-01-22 Ongar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Kathleen Jane Read 2017-04-01 - 2024-01-22 10/1946 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R. AND W.H.PEARL LIMITED SOUTHEND ON SEA Dissolved... DORMANT 74990 - Non-trading company
HUGH PEARL (LAND DRAINAGE) LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
JOHN PEARL (FARMS) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SKILLOTHER LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PEARL GROUP HOLDINGS LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
J PEARL EQUESTRIAN LIMITED WITHAM Dissolved... 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGH PEARL (LAND DRAINAGE) LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PEARL GROUP HOLDINGS LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.