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Nom

Pearlstone Capital Group Limited

Adresse
13 Stedham Walk
Swindon
SN3 2LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11221433 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 février 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hughes, Vincent David Status: Active Notified: 23/02/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hughes, Vincent David Swindon, England Status: Active Notified: 23/02/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Coretech Civil Engineering Limited Status: Ceased Notified: 01/03/2018 Ceased: 25/11/2019 Companies House Number: 09982514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Corum Construction LTD Status: Ceased Notified: 16/05/2018 Ceased: 25/11/2019 Companies House Number: 11364620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Crownhouse Project Management LTD Status: Ceased Notified: 16/05/2018 Ceased: 21/11/2019 Companies House Number: 11364441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SCS Construction (Berkshire) Limited Status: Ceased Notified: 01/03/2018 Ceased: 21/11/2019 Companies House Number: 09727015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SCS Contracting LTD Status: Ceased Notified: 01/03/2018 Ceased: 02/03/2018 Companies House Number: 10648344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors