PEARL WINDOW SYSTEMS (GROUP) LIMITED
Overview
| Company Name | PEARL WINDOW SYSTEMS (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13190370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARL WINDOW SYSTEMS (GROUP) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PEARL WINDOW SYSTEMS (GROUP) LIMITED located?
| Registered Office Address | Alex House 260-268 Chapel Street M3 5JZ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARL WINDOW SYSTEMS (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEARL WINDOW SYSTEMS (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for PEARL WINDOW SYSTEMS (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||||||
Registered office address changed from Alex House Chapel Street Salford M3 5JZ England to Alex House 260-268 Chapel Street Salford M3 5JZ on Jun 12, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from Bank House 260-268 Chapel Street Salford Manchester M3 5JZ England to Alex House Chapel Street Salford M3 5JZ on Jun 12, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||||||
Change of details for Steven French as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Steven French on Mar 23, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Jeffrey Howard Walsh as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Unit 14, Wingates Industrial Estate Westhoughton Bolton Greater Manchester BL5 3XU United Kingdom to Bank House 260-268 Chapel Street Salford Manchester M3 5JZ on Mar 03, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 131903700001, created on Feb 26, 2021 | 27 pages | MR01 | ||||||||||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of PEARL WINDOW SYSTEMS (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Steven Alan | Director | Westhoughton BL5 3XU Bolton Unit 14, Wingates Industrial Estate Greater Manchester United Kingdom | England | British | Director | 279500050002 | ||||
| HOLLIDAY, Anthony | Director | Westhoughton BL5 3XU Bolton Unit 14, Wingates Industrial Estate Greater Manchester United Kingdom | England | British | Director | 279500060001 | ||||
| WALSH, Jeffrey Howard | Director | Chapel Street M3 5JZ Salford Alex House 260-268 England | England | British | Director | 61391460007 |
Who are the persons with significant control of PEARL WINDOW SYSTEMS (GROUP) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Alan French | Feb 09, 2021 | Westhoughton BL5 3XU Bolton Unit 14, Wingates Industrial Estate Greater Manchester United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Anthony Holliday | Feb 09, 2021 | Westhoughton BL5 3XU Bolton Unit 14, Wingates Industrial Estate Greater Manchester United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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