PEARL RLG LIMITED
- Company statusactive
- Company No04560770
- Age22 years 9 months Incorporated 11 October 2002
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PEARL RLG LIMITED is an active company incorporated on 11 October 2002 and based in Birmingham. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Certificate Change Of Name Company
11 Months Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2024
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 23 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 19 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
BUFFHAM, James Bryan | director | Dec 1977 | 01 Jun 2021 |
DOSANJH, Kulbinder Kaur | director | Nov 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Impala Holdings Limited | 06 Apr 2016 |
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COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
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COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
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COOKSEY, David James Scott, Sir are mutual persons.
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COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam are mutual persons.
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COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam, MAIDENS, Ian Graham are mutual persons.
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COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam are mutual persons.
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COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam, MAIDENS, Ian Graham are mutual persons.
COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam, MAIDENS, Ian Graham, MOHAMMED, Shamira are mutual persons.
COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam are mutual persons.
COWDERY, Clive Adam are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William, TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
JAMES, Glen William, TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
JAMES, Glen William, TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
JAMES, Glen William, TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
JAMES, Glen William, TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
JAMES, Glen William, TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
JAMES, Glen William are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, MOHAMMED, Shamira, WATSON, Gerald Alistair are mutual persons.
MAIDENS, Ian Graham, MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan, WATSON, Gerald Alistair are mutual persons.
MAIDENS, Ian Graham, WOODS, David Ernest are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary, MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MAXWELL, Helen Mary, MERRICK, Michael John, MOSS, Andrew, WOODS, David Ernest are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MEANEY, Brid Mary, SHERIFF, Rizwan are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira, WATSON, Gerald Alistair are mutual persons.
MEANEY, Brid Mary are mutual persons.
MERRICK, Michael John, MOSS, Andrew, WOODS, David Ernest are mutual persons.
MERRICK, Michael John, MOSS, Andrew, WOODS, David Ernest are mutual persons.
MERRICK, Michael John are mutual persons.
MERRICK, Michael John, WOODS, David Ernest are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John are mutual persons.
MERRICK, Michael John are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, WATSON, Gerald Alistair are mutual persons.
MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
SCOTT, Derek John, WILLIAMSON, Robert Brian, Sir are mutual persons.
SCOTT, Derek John are mutual persons.
SCOTT, Derek John are mutual persons.
SCOTT, Derek John are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane, TWENTYMAN, Jeffrey Cooper are mutual persons.
STOKER, Louise Jane, TWENTYMAN, Jeffrey Cooper are mutual persons.
STOKER, Louise Jane, TWENTYMAN, Jeffrey Cooper are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper 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, WOODS, David Ernest 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.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
WOODS, David Ernest are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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