PEARL MG BIRMINGHAM LIMITED

Address:
1 Wythall Green Way, Wythall, Birmingham, B47 6WG

PEARL MG BIRMINGHAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04002195. The registration start date is May 22, 2000. The current status is Active.

Company Overview

Company Number 04002195
Company Name PEARL MG BIRMINGHAM LIMITED
Registered Address 1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-05-22
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-06-20
Returns Last Update 2016-05-23
Confirmation Statement Due Date 2021-06-09
Confirmation Statement Last Update 2020-05-26
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Address 1 WYTHALL GREEN WAY
WYTHALL
Post Town BIRMINGHAM
Post Code B47 6WG

Companies with the same location

Entity Name Office Address
BA (FURBS) LIMITED 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PHOENIX ER6 LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PHOENIX ER5 LIMITED 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PHOENIX ER4 LIMITED 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PHOENIX ER1 LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
PHOENIX ER2 LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
STANDARD LIFE MASTER TRUST CO. LTD. 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PHOENIX LIFE HOLDINGS LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PGH (MC1) LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PGH (MC2) LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PEARL GROUP SECRETARIAT SERVICES LIMITED Secretary (Active) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG /
1 October 2011		 /
MOHAMMED, Shamira Director (Active) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG November 1968 /
1 October 2012		 British /
United Kingdom		 Chartered Accountant
MOSS, Andrew Director (Active) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG May 1964 /
26 March 2010		 British /
United Kingdom		 Accountant
GLEN, Donald Peter Secretary (Resigned) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG /
13 April 2005		 /
HENDERSON SECRETARIAL SERVICES LIMITED Secretary (Resigned) 4 Broadgate, London, EC2M 2DA /
22 May 2000		 /
COOPER, Martin Richard Director (Resigned) 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF October 1951 /
29 September 2006		 English /
England		 Financial Controller
FELSTON, Graham Stuart Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG January 1958 /
26 January 2007		 British /
England		 Company Director
MERRICK, Michael John Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG January 1960 /
26 March 2010		 British /
England		 Actuary
MOSS, Jonathan Stephen Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG June 1963 /
26 March 2007		 British /
United Kingdom		 Actuary
PALMER, Colin Edward Director (Resigned) Flat B, 1 Underwood Street, London, N1 7LY October 1958 /
22 May 2000		 British /
United Kingdom		 Chartered Surveyor
SMITH, John Simon Bertie Director (Resigned) 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY August 1964 /
29 September 2006		 British /
United Kingdom		 Chartered Accountant
VARNHAM, Neil Clive Director (Resigned) The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ February 1957 /
22 May 2000		 British /
England		 Chartered Surveyor
WHITE, Myles Bernard Director (Resigned) Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP February 1963 /
22 May 2000		 British /
United Kingdom		 Chartered Surveyor

Competitor

Search similar business entities

Post Town BIRMINGHAM
Post Code B47 6WG
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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