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PEARL WINDOW SYSTEMS (UK) LIMITED

PEARL WINDOW SYSTEMS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEARL WINDOW SYSTEMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05879675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARL WINDOW SYSTEMS (UK) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PEARL WINDOW SYSTEMS (UK) LIMITED located?

    Registered Office Address
    Alex House 260-268 Chapel Street
    M3 5JZ Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL WINDOW SYSTEMS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEARL WINDOW SYSTEMS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for PEARL WINDOW SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Alex House 260-268 Chapel Street Salford M3 5JZ on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Director's details changed for Steven French on Mar 23, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Judith Margaret Walsh as a secretary on Feb 26, 2021

    		1 pagesTM02

    Cessation of Judith Margaret Walsh as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Notification of Pearl Window Systems (Group) Limited as a person with significant control on Feb 26, 2021

    		2 pagesPSC02

    Cessation of Jeffrey Howard Walsh as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Termination of appointment of Judith Margaret Walsh as a director on Feb 26, 2021

    		1 pagesTM01

    Appointment of Anthony Holliday as a director on Feb 26, 2021

    		2 pagesAP01

    Appointment of Steven French as a director on Feb 26, 2021

    		2 pagesAP01

    Registration of charge 058796750001, created on Feb 26, 2021

    		27 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Director's details changed for Jeffrey Howard Walsh on Apr 25, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of PEARL WINDOW SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Steven Alan
    Chapel Street
    M3 5JZ Salford
    Alex House 260-268
    England
    		Director
    Chapel Street
    M3 5JZ Salford
    Alex House 260-268
    England
    		EnglandBritishDirector279500050002
    HOLLIDAY, Anthony
    Chapel Street
    M3 5JZ Salford
    Alex House 260-268
    England
    		Director
    Chapel Street
    M3 5JZ Salford
    Alex House 260-268
    England
    		EnglandBritishDirector279500060001
    WALSH, Jeffrey Howard
    Chapel Street
    M3 5JZ Salford
    Alex House 260-268
    England
    		Director
    Chapel Street
    M3 5JZ Salford
    Alex House 260-268
    England
    		EnglandBritishCompany Director61391460007
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    WALSH, Judith Margaret
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		Secretary
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		British61391430003
    WALSH, Judith Margaret
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		Director
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		EnglandBritishDirector161578600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARL WINDOW SYSTEMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearl Window Systems (Group) Limited
    Wingates Industrial Estate
    Westhoughton
    BL5 3XU Bolton
    Unit 14
    Greater Manchester
    England
    		Feb 26, 2021
    Wingates Industrial Estate
    Westhoughton
    BL5 3XU Bolton
    Unit 14
    Greater Manchester
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13190370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Howard Walsh
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		Apr 06, 2016
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Margaret Walsh
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		Apr 06, 2016
    Alex House
    260-268 Chapel Street
    M3 5JZ Salford
    Manchester
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0