PEARLBECK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01855153. The registration start date is October 12, 1984. The current status is Active.
Company Number | 01855153 |
Company Name | PEARLBECK LIMITED |
Registered Address |
Weir Bank Bray On Thames Maidenhead Berkshire SL6 2ED |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-10-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 23 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 17 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
68100 | Buying and selling of own real estate |
Address |
WEIR BANK BRAY ON THAMES |
Post Town | MAIDENHEAD |
County | BERKSHIRE |
Post Code | SL6 2ED |
Entity Name | Office Address |
---|---|
APPLIED MEDICAL PRODUCTS LIMITED | Weir Bank, Bray, Maidenhead, Berks |
RDS GROUP LIMITED | Weir Bank, Bray-on-tham, Maidenhead, Berkshire, SL6 2ED |
RDS SERVICES HOLDINGS LIMITED | Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED |
RDS SOFTWARE GROUP LIMITED | Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED |
I2I SERVICES LIMITED | Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED |
STRUMIS LTD | Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED |
WARWEST LIMITED | Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED |
RD SERVICES (UK) LIMITED | Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED |
MACBREAM INVESTMENTS LIMITED | Weir Bank, Bray On Thames, Maidenhead, Berkshire, SL6 2ED |
SOCIUS GROUP LIMITED | Weir Bank, Monkey Island Lane, Maidenhead, SL6 2ED, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KIDD, Peter Stuart | Secretary (Active) | Weir Bank, Bray On Thames, Maidenhead, Berkshire, SL6 2ED | / 22 September 2014 |
/ |
|
KIDD, David Justin | Director (Active) | Weir Bank, Bray On Thames, Maidenhead, Berkshire, SL6 2ED | August 1963 / 11 March 2011 |
British / United Kingdom |
Cabinet Maker/Developer |
KIDD, Peter Stuart | Director (Active) | Weir Bank, Bray On Thames, Maidenhead, Berkshire, SL6 2ED | February 1970 / 11 March 2011 |
British / England |
Solicitor |
KIDD, Phyllis Margaret | Director (Active) | Weir Bank, Bray On Thames, Maidenhead, Berkshire, SL6 2ED | July 1937 / 11 March 2011 |
British / England |
Retired |
STATHAM, Pamela Dorothy | Secretary (Resigned) | 12 Castleview House, Bridgewater Terrace, Windsor, Berkshire, England, SL4 1RF | / |
/ |
|
KIDD, John Duncan | Director (Resigned) | The Old Forge Cottage, Winkfield House, Winkfield Windsor, Berks, SL4 4QS | January 1934 / |
British / United Kingdom |
Solicitor Retired |
Post Town | MAIDENHEAD |
Post Code | SL6 2ED |
SIC Code | 41100 - Development of building projects |
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