Pern Consumer Products Limited

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General information

Name:

Pern Consumer Products Ltd

Office Address:

Quantum House Hobson Industrial Estate NE16 6EA Burnopfield

Number: 06120064

Incorporation date: 2007-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Pern Consumer Products Limited. It was started seventeen years ago and was registered under 06120064 as the registration number. This particular registered office of the firm is registered in Burnopfield. You can contact it at Quantum House, Hobson Industrial Estate. This enterprise's SIC code is 46450 and has the NACE code: Wholesale of perfume and cosmetics. Pern Consumer Products Ltd released its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-02-14.

At the moment, the directors officially appointed by the following business are: Gillian G. designated to this position two years ago, Stephen D. designated to this position in 2021 and Lewis C. designated to this position in 2021 in June.

Financial data based on annual reports

Company staff

Gillian G.

Role: Director

Appointed: 23 August 2022

Latest update: 5 December 2023

Stephen D.

Role: Director

Appointed: 14 July 2021

Latest update: 5 December 2023

Lewis C.

Role: Director

Appointed: 30 June 2021

Latest update: 5 December 2023

People with significant control

The companies that control this firm are: Target Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Redwood Crescent, East Kilbride, G74 5PA and was registered as a PSC under the registration number Sc723531.

Target Healthcare Group Limited
Address: 8 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
Legal authority Companies House 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc723531
Notified on 6 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quantum Pharmaceutical Limited
Address: Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05240304
Notified on 16 February 2017
Ceased on 6 July 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
17
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