PEARLLUX LIMITED
1 WATERSIDE PLACE, MORECAMBE LA4 4TE- Active
- Private Limited Company
- Company No. 08015697
- Last Updated: 01 Mar 2024
Company Profile
PEARLLUX LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in MORECAMBE. PEARLLUX LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 12 years 7 months and 12 days.
| Name | PEARLLUX LIMITED |
|---|---|
| Company number | 08015697 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WATERSIDE PLACE MORECAMBE LA4 4TE |
|---|---|
| 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 |
|---|---|
| Mr Marcin Ksiazek Nationality: Polish |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against PEARLLUX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARLLUX LIMITED | 02 Apr 2012 |