PEARL GLAZING SYSTEMS LIMITED
ALEX HOUSE 260-268, CHAPEL STREET, SALFORD M3 5JZ- Active
- Private Limited Company
- Company No. 04220778
- Last Updated: 01 Mar 2024
Company Profile
PEARL GLAZING SYSTEMS LIMITED was incorporated on Monday, May 21, 2001 as a Private Limited Company with registered address in SALFORD. PEARL GLAZING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 5 months.
| Name | PEARL GLAZING SYSTEMS LIMITED |
|---|---|
| Company number | 04220778 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEX HOUSE 260-268 CHAPEL STREET SALFORD M3 5JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pearl Window Systems (Group) Limited Wingates Industrial Estate, Westhoughton, BL5 3XU |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Howard Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Judith Margaret Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL GLAZING SYSTEMS LIMITED | 21 May 2001 |