TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

PG Dormant (NO 5) Limited

Adresse
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01621367 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Phoenix Group CA Services Limited
  • Phoenix SL Direct Limited
  • Pearl Bula Limited
  • Resolution Bula Limited
  • Britannic Unit Linked Assurance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pearl Life Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Buffham, James Bryan Wythall, Birmingham, West Midlands Status: Active Notified: 01/06/2021 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dosanjh, Kulbinder Kaur Wythall, Birmingham Status: Active Notified: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British
    Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 23/08/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Stockton, Robert Paul Warwick Road, Leek Wootton, Warwick Status: Ceased Notified: 29/03/2007 Ceased: 18/07/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British