PERN CONSUMER PRODUCTS LIMITED
QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD NE16 6EA- Active
- Private Limited Company
- Company No. 06120064
- Last Updated: 01 Mar 2024
Company Profile
PERN CONSUMER PRODUCTS LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in BURNOPFIELD. PERN CONSUMER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 18 years and 2 days.
| Name | PERN CONSUMER PRODUCTS LIMITED |
|---|---|
| Company number | 06120064 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE BURNOPFIELD NE16 6EA |
|---|---|
| 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 |
|---|---|
| Target Healthcare Group Limited Redwood Crescent, East Kilbride, G74 5PA |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quantum Pharmaceutical Limited Hobson Industrial Estate, Burnopfield, NE16 6EA |
Dates: Thursday, February 16, 2017 - Wednesday, July 6, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PERN CONSUMER PRODUCTS LIMITED | 21 Feb 2007 |