PEARL GROUP SECRETARIAT SERVICES LIMITED

Key Data

Status

Active

Company No.

03588041

Incorporation date

25/06/1998

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/04/2026)

01/05/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

30/04/2026

Appointment of Mr Paul Shakespeare as a secretary on 2026-04-30

View PDF (2 pages)

30/04/2026

Termination of appointment of Kerry Elizabeth Sutton as a director on 2026-04-30

View PDF (1 pages)

30/04/2026

Termination of appointment of Kerry Elizabeth Sutton as a secretary on 2026-04-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Martin Edgar	Nominee Director	24/06/1998 - 23/07/1998	1218
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 23/07/1998	1588
East, Anna	Secretary	22/02/2000 - 30/10/2004	13
Griffin-Smith, Philip Bernard	Secretary	31/10/2004 - 17/08/2006	71
Shaw, Brian Hamilton	Director	23/07/1998 - 30/12/2001	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PEARL GROUP SECRETARIAT SERVICES LIMITED

PEARL GROUP SECRETARIAT SERVICES LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL GROUP SECRETARIAT SERVICES LIMITED?

PEARL GROUP SECRETARIAT SERVICES LIMITED is currently Active. It was registered on 25/06/1998 .

Where is PEARL GROUP SECRETARIAT SERVICES LIMITED located?

PEARL GROUP SECRETARIAT SERVICES LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PEARL GROUP SECRETARIAT SERVICES LIMITED do?

PEARL GROUP SECRETARIAT SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PEARL GROUP SECRETARIAT SERVICES LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-23 with no updates.