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 19 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, (46 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