PRISTINE IMPORT & EXPORT LIMITED - WEDNESBURY
| Company Profile | Company Filings |
Overview
PRISTINE IMPORT & EXPORT LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
PRISTINE IMPORT & EXPORT LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09186492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRISTINE IMPORT & EXPORT LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09186492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRISTINE IMPORT & EXPORT LIMITED - WEDNESBURY
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STAFFORDSHIRE KNOT
WEDNESBURY
WS10 8TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERLIN BUSINESS SERVICES UK LTD | Corporate Secretary | 2021-05-01 | CURRENT | ||
| MR CARLOS PARDOE-ALVERAZ | Oct 1971 | British | Director | 2021-05-01 | CURRENT |
| OLIVER CHARLES TABBERER | Feb 1996 | British | Director | 2017-07-24 UNTIL 2020-07-09 | RESIGNED |
| DANIEL PEREZ | May 1973 | English | Director | 2014-08-22 UNTIL 2017-07-24 | RESIGNED |
| MR CRAIG MICHAEL ATTWELL | May 1966 | British | Director | 2020-07-09 UNTIL 2021-05-01 | RESIGNED |
| DANIEL PEREZ | Secretary | 2014-08-22 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carlos Pardoe-Alvarez | 2021-05-01 | 10/1971 | Warwick | Ownership of shares 75 to 100 percent |
| Mr Craig Michael Attwell | 2020-07-09 - 2021-05-01 | 5/1966 | Redditch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Oliver Charles Tabberer | 2017-07-24 - 2020-07-09 | 7/1996 | Redditch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Daniel Sebastian Perez | 2016-04-06 - 2017-07-24 | 5/1973 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRISTINE IMPORT & EXPORT LTD - Limited company accounts 23.2 | 2023-10-10 | 31-03-2023 | £1 Cash £1 equity |
| PRISTINE IMPORT & EXPORT LTD - Limited company accounts 20.1 | 2022-08-27 | 31-03-2022 | £1 Cash £1 equity |
| PRISTINE IMPORT & EXPORT LTD - Limited company accounts 20.1 | 2021-10-05 | 31-03-2021 | £1 Cash £1 equity |
| Micro-entity Accounts - PRISTINE IMPORT & EXPORT LIMITED | 2020-06-23 | 31-08-2019 | £114 equity |
| Pristine Import & Export Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £-9,119 equity |
| Dormant Company Accounts - PRISTINE IMPORT & EXPORT LIMITED | 2018-04-18 | 31-08-2017 | £1 Cash £1 equity |
| Pristine Import & Export Limited - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £9,338 Cash £-9,501 equity |
| Pristine Import & Export Limited - Limited company - abbreviated - 11.9 | 2016-05-20 | 31-08-2015 | £11,393 Cash £-607 equity |