PEARLMACE LIMITED
HAMMERAIN HOUSE, HOOKSTONE AVENUE, HARROGATE HG2 8ER- Active
- Private Limited Company
- Company No. 03173690
- Last Updated: 01 Mar 2024
Company Profile
PEARLMACE LIMITED was incorporated on Friday, March 15, 1996 as a Private Limited Company with registered address in HARROGATE. PEARLMACE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 6 months and 6 days.
| Name | PEARLMACE LIMITED |
|---|---|
| Company number | 03173690 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE HG2 8ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen John Edwin Legg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jane Elizabeth Legg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARLMACE LIMITED | 15 Mar 1996 |