PEARL WINDOW SYSTEMS (UK) LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
PEARL WINDOW SYSTEMS (UK) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
PEARL WINDOW SYSTEMS (UK) LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879675. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEARL WINDOW SYSTEMS (UK) LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879675. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEARL WINDOW SYSTEMS (UK) LIMITED - SALFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEX HOUSE 260-268
SALFORD
M3 5JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY HOWARD WALSH | Feb 1967 | British | Director | 2006-07-18 | CURRENT |
| ANTHONY HOLLIDAY | May 1977 | British | Director | 2021-02-26 | CURRENT |
| STEVEN FRENCH | May 1985 | British | Director | 2021-02-26 | CURRENT |
| MRS JUDITH MARGARET WALSH | Jul 1965 | British | Director | 2010-08-01 UNTIL 2021-02-26 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-07-18 UNTIL 2006-07-18 | RESIGNED | |
| JUDITH MARGARET WALSH | British | Secretary | 2006-07-18 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Window Systems (Group) Limited | 2021-02-26 | Bolton Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Judith Margaret Walsh | 2016-04-06 - 2021-02-26 | 7/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Jeffrey Howard Walsh | 2016-04-06 - 2021-02-26 | 2/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pearl Window Systems (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-07-22 | 31-12-2022 | £349,128 Cash £1,189,051 equity |
| Pearl Window Systems (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-07-06 | 31-12-2021 | £348,792 Cash £904,469 equity |
| Pearl Window Systems (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-08-17 | 31-12-2020 | £203,197 Cash £568,513 equity |
| Pearl Window Systems (UK) Limited Filleted accounts for Companies House (small and micro) | 2020-08-21 | 31-12-2019 | £295,336 Cash £409,447 equity |