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PEARL MP BIRMINGHAM LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04002164
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Geschäftsführung
- BUFFHAM, James Bryan
- MOSS, Andrew
- SHERIFF, Rizwan
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2000
- Alter der Firma 2000-05-22 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pearl Group Holdings (No.2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENDERSON MP BIRMINGHAM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EEKY3ZQDUYKV60
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
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PEARL MP BIRMINGHAM LIMITED Firmenbeschreibung
- PEARL MP BIRMINGHAM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04002164. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2000 registriert. PEARL MP BIRMINGHAM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENDERSON MP BIRMINGHAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Jetzt sichern PEARL MP BIRMINGHAM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearl Mp Birmingham Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
- 2000-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-corporate-secretary-company-with-name (2011-10-05) - AP04
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termination-secretary-company-with-name (2011-10-05) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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termination-director-company-with-name (2010-05-05) - TM01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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legacy (2009-03-26) - 288c
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accounts-with-accounts-type-dormant (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-04-13) - 288a
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legacy (2007-03-11) - 288b
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legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
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legacy (2006-10-17) - 288b
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legacy (2006-10-17) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-02-14) - 288c
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certificate-change-of-name-company (2005-04-06) - CERTNM
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legacy (2005-04-28) - 287
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legacy (2005-08-31) - 288c
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legacy (2005-04-29) - 288b
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legacy (2005-06-14) - 363a
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-04-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-24) - 288c
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legacy (2004-06-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-07) - AA
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legacy (2003-06-06) - 363a
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accounts-with-accounts-type-full (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363a
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legacy (2001-05-04) - 288c
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legacy (2001-01-18) - 225
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legacy (2001-01-03) - 288c
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 287
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incorporation-company (2000-05-22) - NEWINC