Oman Pearls Company Ltd

About

Registered Number: 05610617
Date of Incorporation: 02/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Oman Pearls Company Ltd was founded on 02 November 2005 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL BULUSHI, Abdul Wahab Mohamed Abdoh 05 March 2018 - 1
AL MAMARI, Sultan 04 December 2019 - 1
AL-BALUSHI, Ayad Ali Yusuf 10 December 2015 - 1
AL ABDULLATIF, Azzan Mohamed Redha 15 September 2019 04 December 2019 1
AL JARF, Mulham Basheer 02 November 2005 10 December 2015 1
AL KHARUSI, Hilal Ali Saif 06 January 2014 10 December 2015 1
AL WAHAIBI, Ahmed Salim 02 November 2005 06 January 2014 1
AL-MAMARI, Ashraf Hamed Mana 09 October 2016 15 September 2019 1
MALCOLM, John Mclaren 10 December 2015 09 October 2016 1
MCLAUGHLIN, Richard 10 December 2015 11 January 2018 1
Secretary Name Appointed Resigned Total Appointments
TMF NOMINEES LIMITED 31 December 2009 08 January 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 05 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 19 September 2019
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 17 September 2019
AD01 - Change of registered office address 09 September 2019
CH04 - Change of particulars for corporate secretary 09 August 2019
AD01 - Change of registered office address 15 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 14 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 11 November 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 14 September 2016
AA - Annual Accounts 24 March 2016
RP04 - N/A 11 January 2016
RP04 - N/A 11 January 2016
RP04 - N/A 11 January 2016
AP01 - Appointment of director 24 December 2015
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 09 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 21 August 2013
AP04 - Appointment of corporate secretary 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 02 October 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP04 - Appointment of corporate secretary 23 February 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 29 September 2009
287 - Change in situation or address of Registered Office 25 June 2009
287 - Change in situation or address of Registered Office 08 January 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 12 December 2007
363a - Annual Return 04 January 2007
225 - Change of Accounting Reference Date 05 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
CERTNM - Change of name certificate 06 December 2005
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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