PERN CONSUMER PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
PERN CONSUMER PRODUCTS LIMITED
COMPANY NUMBER
06120064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
21/02/2007
(17 years and 10 months old)
WEBSITE
www.pern-consumer.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
NE16 6EA
Telephone: 08005999022
TPS: No
Quantum House
Hobson Industrial Estate
Burnopfield
Durham, Co. Durham
NE16 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERN CONSUMER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERN CONSUMER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERN CONSUMER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/02/2007 - 31/01/2009 (1 years and 11 months) Secretary: 21/02/2007 - 31/01/2009 (1 years and 11 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 21/02/2007 - Present (17 years and 10 months) Secretary: 31/01/2009 - Present (15 years and 10 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Gillian Grant (930026545) Appointed |
| 01/06/2022 | David Alan Sanson (918160734) has left the board |
| 29/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 25/03/2019 | Andrew Paul Matthews (919617171) has left the board |
| 25/03/2019 | Michael James Tagg (924124214) has left the board |
| 25/03/2019 | New Board Member Richard John Paling (924823715) Appointed |
| 25/03/2019 | New Board Member David John Bryant (919612440) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 11/07/2018 | Graham Ronald Thomson (923672257) has left the board |
| 20/06/2018 | Catherine Jane Brown (920618182) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Craig Robert Swinhoe (923967710) has left the board |
| 16/01/2018 | Brian James Fisher (920146906) has left the board |
| 19/12/2017 | New Board Member Michael James Tagg (924124214) Appointed |
| 07/11/2017 | New Company Secretary Amanda Miller (923974238) Appointed |
| 06/11/2017 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 06/11/2017 | Gerard Thomas Murray (920891848) has left the board |
| 06/11/2017 | Craig Robert Swinhoe (920535572) has left the board |
| 06/11/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 03/08/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Catherine Jane Brown (920618182) Appointed |
| 06/03/2017 | New Board Member Brian James Fisher (920146906) Appointed |
| 06/03/2017 | New Board Member David Alan Sanson (918160734) Appointed |
| 23/02/2017 | New Annual Return filed |
| 07/02/2017 | Nicola Jayne Massey (920252976) has left the board |
| 31/01/2017 | New Board Member Andrew Paul Matthews (919617171) Appointed |
| 31/01/2017 | Christian Alexander Rigg (920253154) has left the board |
| 31/01/2017 | New Board Member Gerard Thomas Murray (920891848) Appointed |
| 24/11/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Christian Alexander Rigg (920253154) Appointed |
| 10/03/2016 | Martin John Such (914823964) has left the board |
| 04/03/2016 | New Board Member Nicola Jayne Massey (920252976) Appointed |
| 04/03/2016 | Nicola Jayne Massey (920538644) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 24/02/2016 | Andrew John Scaife (910096070) has left the board |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920535572) Appointed |
| 24/02/2016 | Martin John Such (915590858) has left the board |
| 24/02/2016 | New Board Member Nicola Jayne Massey (920538644) Appointed |
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