Pearl Hire & Pi Ltd
- Company number
- 09947549
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2016
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHSAN, Mohsin | Director | 12 Jan 2016 | 10 May 2016 |
| NOOR, Shamaila | Director | 1 May 2017 | 3 Jul 2017 |
| SULTAN, Noor Ali | Director | 12 Jan 2016 | 25 Sep 2018 |
| HABIB, Raja Aamir | Director | 25 Sep 2018 | 18 Dec 2018 |
| SULTAN, Noor Ali | Director | 18 Dec 2018 | 15 Apr 2021 |
| PARACHA, Fayyaz Muhammad | Director | 15 Apr 2021 | 1 Dec 2021 |
| SULTAN, Noor Ali | Secretary | 15 Apr 2021 | 1 Dec 2021 |
| SULTAN, Noor Ali | Director | 1 Dec 2021 | 1 May 2022 |
| QAZI, Fawad | Director | 1 May 2022 | 1 Oct 2022 |
| SULTAN, Noor Ali | Secretary | 1 Oct 2022 | |
| PATEL, Maksudbhai Ismail | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Noor Ali Sultan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2017 | 1 May 2017 |
| Mr Noor Ali Sultan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2017 | 25 Sep 2018 |
| Mrs Shamaila Noor | Ownership Of Shares 75 To 100 Percent | 1 May 2017 | 25 Sep 2018 |
| Mr Raja Aamir Habib | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2018 | 18 Dec 2018 |
| Mr Noor Ali Sultan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Dec 2018 | 15 Apr 2021 |
| Mr Fayyaz Muhammad Paracha | Ownership Of Shares 75 To 100 Percent | 15 Apr 2021 | 1 Dec 2021 |
| Mr Noor Ali Sultan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2021 | 1 May 2022 |
| Mr Fawad Qazi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2022 | 1 Oct 2022 |
| Mr Maksudbhai Ismail Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | -£730,754 | - | 7 |
| 31 Jan 2020 | £1,247 | - | 1 |
| 31 Jan 2019 | £893 | - | 1 |
| 31 Jan 2018 | £595 | £3,400 | - |
| 31 Jan 2017 | £56 | £61 | - |
Connections
Directors’ other companies
- PATEL, Maksudbhai Ismail - Director at Rana Overseas Impex Limited
- PATEL, Maksudbhai Ismail - Director at K'S Diner Limited
Companies at the same address
- Express Furnitures Limited (11927455)
- Vastbay Limited (11711309)