PALL MALL CARPETS LIMITED
30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN WN4 0SU- Active
- Private Limited Company
- Company No. 05946248
- Last Updated: 01 Mar 2024
Company Profile
PALL MALL CARPETS LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in WIGAN. PALL MALL CARPETS LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 18 years 1 month and 18 days.
| Name | PALL MALL CARPETS LIMITED |
|---|---|
| Company number | 05946248 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HAMILTON ROAD ASHTON-IN-MAKERFIELD WIGAN WN4 0SU |
|---|---|
| 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 |
|---|---|
| Mrs Michaela Wallace Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Wallace Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Michaela Jane Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
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 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALL MALL CARPETS LIMITED | 25 Sep 2006 |