PEARL (MARTINEAU PHASE 1) LIMITED
Dormant
General Information
NAME
PEARL (MARTINEAU PHASE 1) LIMITED
COMPANY NUMBER
03775168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/05/1999
(25 years and 7 months old)
WEBSITE
http://thephoenixgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/1999
06/04/2005
HENDERSON (MARTINEAU PHASE 1) LIMITED
BIRMINGHAM
B47 6WG
Telephone: 01733472200
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 472200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL (MARTINEAU PHASE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL (MARTINEAU PHASE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL (MARTINEAU PHASE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED Director: 01/10/2011 - Present (13 years and 2 months) Secretary: 01/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 75 Past: 13 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 38 Past: 285 |
View Report |
|
17/05/1999 - 29/09/2006 (7 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930428278) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member James Bryan Buffham (927135287) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | Shamira Mohammed (917313090) has left the board |
| 17/10/2017 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 08/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (916934564) has left the board |
| 09/06/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 20/06/2014 | Michael John Merrick (907411406) has left the board |
| 08/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Shamira Mohammed (917313110) Appointed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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