PEARROC LIMITED
UNIT 4 BEDDINGTON CROSS, BEDDINGTON FARM ROAD, CROYDON CR0 4XH- Active
- Private Limited Company
- Company No. 01850479
- Last Updated: 03 Apr 2024
Company Profile
PEARROC LIMITED was incorporated on Monday, September 24, 1984 as a Private Limited Company with registered address in CROYDON. PEARROC LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 40 years 1 month and 14 days.
| Name | PEARROC LIMITED |
|---|---|
| Company number | 01850479 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BEDDINGTON CROSS BEDDINGTON FARM ROAD CROYDON CR0 4XH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sarah Henstock Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary John Henstock Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Alfred Henstock Nationality: British |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2024 |
| Last confirmation statement dated | 06 August 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARROC LIMITED | 24 Sep 1984 |