Pearl Window Systems (UK) Limited

General information

Name:

Pearl Window Systems (UK) Ltd

Office Address:

Alex House 260-268 Chapel Street M3 5JZ Salford

Number: 05879675

Incorporation date: 2006-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Salford under the ID 05879675. It was set up in the year 2006. The office of the firm is situated at Alex House 260-268 Chapel Street. The postal code for this address is M3 5JZ. This enterprise's SIC code is 32990 and their NACE code stands for Other manufacturing n.e.c.. Pearl Window Systems (UK) Ltd filed its latest accounts for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was submitted on July 17, 2023.

According to the information we have, the limited company was established in 2006-07-18 and has been supervised by four directors, and out this collection of individuals three (Steven F., Anthony H. and Jeffrey W.) are still active.

The companies that control this firm are as follows: Pearl Window Systems (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Wingates Industrial Estate, Westhoughton, BL5 3XU, Greater Manchester and was registered as a PSC under the registration number 13190370.

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 26 February 2021

Latest update: 12 January 2024

Anthony H.

Role: Director

Appointed: 26 February 2021

Latest update: 12 January 2024

Jeffrey W.

Role: Director

Appointed: 18 July 2006

Latest update: 12 January 2024

People with significant control

Pearl Window Systems (Group) Limited
Address: Unit 14 Wingates Industrial Estate, Westhoughton, Bolton, Greater Manchester, BL5 3XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13190370
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Judith W.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeffrey W.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
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