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Officers21

Events1

Documents101

Additional data

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Related companies6

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Last updated: Jun 01, 2024

PEARL (MARTINEAU PHASE 2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 1999 (25 years ago)

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Summary

NamePEARL (MARTINEAU PHASE 2) LIMITED
Historical names
  • HENDERSON (MARTINEAU PHASE 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03775171
LEI Code
  • 213800H9LDHZUVWW9F07
Incorporation Date17 May 1999 (25 years ago) / 246 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bushnell, Patrick James

Director


Appointed on14 Apr 2000

Resigned on14 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Martin Richard

Director


Appointed on29 Sep 2006

Resigned on28 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson Secretarial Services Limited

Corporate Secretary


Appointed on17 May 1999

Resigned on12 Apr 2005

individual

IndividualUnited Kingdom

Glen, Donald Peter

Secretary


Appointed on13 Apr 2005

Resigned on01 Oct 2011

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Events

Old value

06 Apr 2005

Name changeHENDERSON (MARTINEAU PHASE 2) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
01 Jun 2022Confirmation statement with no updatesCS01View
20 Jan 2022ResolutionRESOLUTIONSView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016

Identification numbers

Data from the LEI register
  • 213800H9LDHZUVWW9F07
  • Legal namePEARL (MARTINEAU PHASE 2) LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PEARL (MARTINEAU PHASE 2) LIMITED's headquarters?

PEARL (MARTINEAU PHASE 2) LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PEARL (MARTINEAU PHASE 2) LIMITED's industry?

PEARL (MARTINEAU PHASE 2) LIMITED is in the industry of Dormant Company

What year was PEARL (MARTINEAU PHASE 2) LIMITED started?

PEARL (MARTINEAU PHASE 2) LIMITED was started in 1999

What is the LEI number of PEARL (MARTINEAU PHASE 2) LIMITED?

PEARL (MARTINEAU PHASE 2) LIMITED LEI number is 213800H9LDHZUVWW9F07

Sources: Companies House