PEARL 2004 LIMITED

Profile PEARL 2004 LIMITED

Actual on 01.07.2021
Company name
PEARL 2004 LIMITED
copy
copied
Company number
02307205
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 October 1988
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
copy
copied
Registered office address
ISLE OF WIGHT PEARL, MILITARY ROAD, ISLE OF WIGHT, BRIGHSTONE, PO30 4DD
copy
copied

PSC and Officers PEARL 2004 LIMITED

Officers

(as of 19.09.2020)

TAYLOR, John Stuart
Status: Active
Correspondence address: Amberley, La Rue Du Rue, St. Martin, Jersey, Channel Islands, JE3 6H2
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ISON, Andrew John
Status: Not active
Appointed on: Thursday, 04 October 2001
Resigned on: Monday, 03 February 2003
Correspondence address: Brambles, La Rue Des Pallieres, St. Ouens, Jersey, Channel Islands, JE3 2BB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Secretary
SCRAGG, Frederick
Status: Not active
Resigned on: Tuesday, 06 January 2009
Correspondence address: Marette House, Faldouet, St Martins, Channel Islands, Jersey, JE3 6DS
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLYHEAD, Catherine Jayne
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 16 September 2008
Correspondence address: 10 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF
Role: Secretary
SCRAGG, Michael Leonard
Status: Not active
Resigned on: Wednesday, 12 January 1994
Correspondence address: Cote Au Palier, La Rue De Cote Au Palier St Martins, Jersey, Channel Islands, JE3 6DG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
WOOLF, Rafe
Status: Not active
Resigned on: Wednesday, 14 October 1992
Correspondence address: Green Acres, Larusdes Champs Lamoye, St Brelade, Channel Islands, Jersey, CHANNEL
Nationality: English
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
SCRAGG, Michael Leonard
Status: Not active
Resigned on: Wednesday, 14 September 2016
Correspondence address: Isle Of Wight Pearl Military Road, Brighstone, Newport, England, Isle Of Wight, PO30 4DD
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr John Taylor
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: Brighstone, Isle Of Wight
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Pearl Centre Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jersey Pearl Jersey, Jersey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent