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Officers26

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PEARL GROUP SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 2005 (19 years ago)

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Summary

NamePEARL GROUP SERVICES LIMITED
Historical names
  • PGS 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05549998
LEI Code
  • 213800KR6QUMTDIX5H91
Incorporation Date31 Aug 2005 (19 years ago) / 955 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

individual

IndividualUnited Kingdom

Seaman, Robert Brian Frederick

Director


Appointed on23 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corrin, Thomas Matthew George

Director


Appointed on31 Aug 2005

Resigned on31 Mar 2008

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on02 Apr 2012

individual

IndividualUnited Kingdom

Watson, Gerald Alistair

Secretary


Appointed on31 Aug 2005

Resigned on02 Apr 2012

Country of residenceUnited Kingdom

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Events

Old value

10 Oct 2005

Name changePGS 2 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
13 Sep 2022Confirmation statement with no updatesCS01View
20 Jan 2022Statement of companys objectsCC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015

Identification numbers

Data from the LEI register
  • 213800KR6QUMTDIX5H91
  • Legal namePEARL GROUP SERVICES LIMITED
  • Registration date19 May 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal11 Sep 2024

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Frequently asked questions

Where is PEARL GROUP SERVICES LIMITED's headquarters?

PEARL GROUP SERVICES LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PEARL GROUP SERVICES LIMITED's industry?

PEARL GROUP SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was PEARL GROUP SERVICES LIMITED started?

PEARL GROUP SERVICES LIMITED was started in 2005

What is the LEI number of PEARL GROUP SERVICES LIMITED?

PEARL GROUP SERVICES LIMITED LEI number is 213800KR6QUMTDIX5H91

Sources: Companies House