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PERN CONSUMER PRODUCTS LIMITED - Quantum House, Hobson Industrial Estate, Burnopfield, Durham, United Kingdom
Company Information
- Company registration number
- 06120064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quantum House
- Hobson Industrial Estate
- Burnopfield
- Durham
- NE16 6EA Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA UK
Management
- Managing Directors
- CAMPBELL, Lewis
- DUNCAN, Stephen Peter
- GRANT, Gillian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- Target Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
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PERN CONSUMER PRODUCTS LIMITED Company Description
- PERN CONSUMER PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06120064. Its current trading status is "live". It was registered 2007-02-21. It has declared SIC or NACE codes as "46450". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at Quantum House .
Get PERN CONSUMER PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pern Consumer Products Limited - Quantum House, Hobson Industrial Estate, Burnopfield, Durham, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-02-05) - PSC05
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accounts-with-accounts-type-full (2023-06-09) - AA
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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mortgage-satisfy-charge-full (2022-02-21) - MR04
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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notification-of-a-person-with-significant-control (2022-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-22) - PSC07
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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legacy (2021-02-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-24) - AA
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change-account-reference-date-company-current-extended (2021-07-16) - AA01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-07) - TM02
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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legacy (2020-12-11) - PARENT_ACC
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accounts-with-accounts-type-full (2020-07-08) - AA
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legacy (2020-12-11) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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confirmation-statement-with-updates (2017-02-17) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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mortgage-satisfy-charge-full (2017-11-11) - MR04
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change-account-reference-date-company-current-extended (2017-11-27) - AA01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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accounts-with-accounts-type-full (2017-07-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-11-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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accounts-with-accounts-type-full (2015-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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mortgage-satisfy-charge-full (2015-01-05) - MR04
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mortgage-satisfy-charge-full (2014-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-full (2012-10-17) - AA
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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termination-director-company-with-name (2011-03-21) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-24) - AP03
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termination-director-company-with-name (2010-11-24) - TM01
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termination-secretary-company-with-name (2010-11-24) - TM02
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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appoint-person-director-company-with-name (2010-03-15) - AP01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-01-30) - AAMD
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legacy (2009-02-03) - 395
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legacy (2009-02-04) - 395
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legacy (2009-02-08) - 288a
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resolution (2009-02-08) - RESOLUTIONS
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legacy (2009-02-08) - 288b
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memorandum-articles (2009-02-12) - MEM/ARTS
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-small (2009-09-29) - AA
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accounts-with-accounts-type-small (2008-08-26) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
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