PEARL GROUP SECRETARIAT SERVICES LIMITED
- Company statusactive
- Company No03588041
- Age27 years 1 month Incorporated 25 June 1998
- Officers4
Address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PEARL GROUP SECRETARIAT SERVICES LIMITED is an active company incorporated on 25 June 1998 and based in Birmingham, West Midlands. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 12 May 2025
Change Person Secretary Company With Change Date
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Change Person Secretary Company With Change Date
6 Months Ago on 06 Jan 2025
Change Person Secretary Company With Change Date
6 Months Ago on 06 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
11 Months Ago on 31 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 26 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 05 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Kerry Elizabeth | secretary | 20 Jun 2019 | |
| DOSANJH, Kulbinder Kaur | director | Nov 1972 | 01 Apr 2022 |
| REUBEN, Victoria Anne | director | Oct 1978 | 27 Jan 2023 |
| SUTTON, Kerry Elizabeth | director | Aug 1978 | 20 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impala Holdings Limited | 06 Apr 2016 |
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CRAINE, Roger are mutual persons.
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GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
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GREENFIELD, Richard Edward Keith, NICKSON, John William, TABER, Jeremy Neil Fenton are mutual persons.
GREENFIELD, Richard Edward Keith, NICKSON, John William, TABER, Jeremy Neil Fenton are mutual persons.
GREENFIELD, Richard Edward Keith, NICKSON, John William, TABER, Jeremy Neil Fenton are mutual persons.
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GREENFIELD, Richard Edward Keith are mutual persons.
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HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
HAGAN, Philip John are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin, SINGLETON, Graham Lloyd are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
NICKSON, John William are mutual persons.
NICKSON, John William are mutual persons.
NICKSON, John William are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
SHAW, Brian Hamilton are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
TABER, Jeremy Neil Fenton are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
WATTS, Steven John are mutual persons.
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