Pristine Import & Export Limited

General information

Name:

Pristine Import & Export Ltd

Office Address:

Staffordshire Knot Pinfold Street WS10 8TE Wednesbury

Number: 09186492

Incorporation date: 2014-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pristine Import & Export Limited is located at Wednesbury at Staffordshire Knot. You can search for the firm using the area code - WS10 8TE. Pristine Import & Export's founding dates back to year 2014. The enterprise is registered under the number 09186492 and company's last known status is active. The company's SIC code is 93199 and their NACE code stands for Other sports activities. The company's latest annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-04-01.

Right now, this specific business is supervised by a single director: Carlos P., who was selected to lead the company in May 2021. Since 2020-07-09 Craig A., had performed assigned duties for the following business up to the moment of the resignation in 2021. What is more another director, specifically Oliver T. resigned in July 2020. Another limited company has been appointed as one of the secretaries of this company: Merlin Business Services Uk Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 May 2021

Address: Pinfold Street, Wednesbury, WS10 8TE, England

Latest update: 8 March 2024

Carlos P.

Role: Director

Appointed: 01 May 2021

Latest update: 8 March 2024

People with significant control

Carlos P. is the individual who has control over this firm, owns over 3/4 of company shares.

Carlos P.
Notified on 1 May 2021
Nature of control:
over 3/4 of shares
Craig A.
Notified on 9 July 2020
Ceased on 1 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Oliver T.
Notified on 24 July 2017
Ceased on 9 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel P.
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 22 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 1st April 2024 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

1 Brookland Road

Post code:

WS9 9LZ

City / Town:

Walsall

HQ address,
2016

Address:

5 Albany Road Earlsdon

Post code:

CV5 6JQ

City / Town:

Coventry

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Services (by SIC Code)

  • 93199 : Other sports activities
9
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