About

Registered Number: 07804343
Date of Incorporation: 10/10/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: Unit 427c Birch Park, Street 7, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG

 

Grey Pearl Ltd was founded on 10 October 2011 and are based in Wetherby, it's status at Companies House is "Active". The current directors of the organisation are listed as De La Hormaza, Gemma, De La Hormaza, Javier Michael, Del Portillo, Alvaro.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LA HORMAZA, Gemma 01 January 2019 - 1
DE LA HORMAZA, Javier Michael 10 October 2011 - 1
DEL PORTILLO, Alvaro 10 October 2011 13 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 18 November 2019
SH01 - Return of Allotment of shares 02 April 2019
AP01 - Appointment of director 02 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 November 2018
CH01 - Change of particulars for director 20 September 2018
AAMD - Amended Accounts 27 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 November 2015
AD01 - Change of registered office address 29 January 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 18 October 2013
TM01 - Termination of appointment of director 23 August 2013
AA - Annual Accounts 31 May 2013
SH01 - Return of Allotment of shares 31 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 09 November 2012
AA01 - Change of accounting reference date 30 October 2012
AD01 - Change of registered office address 26 June 2012
NEWINC - New incorporation documents 10 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.