UKBizDB.co.uk

PEARL WINDOW SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Window Systems (uk) Limited. The company was founded 18 years ago and was given the registration number 05879675. The firm's registered office is in SALFORD. You can find them at Alex House, 260-268 Chapel Street, Salford, Manchester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PEARL WINDOW SYSTEMS (UK) LIMITED
Company Number:05879675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alex House 260-268, Chapel Street, Salford, England, M3 5JZ

Director26 February 2021Active
Alex House 260-268, Chapel Street, Salford, England, M3 5JZ

Director26 February 2021Active
Alex House 260-268, Chapel Street, Salford, England, M3 5JZ

Director18 July 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 July 2006Active
Alex House, 260-268 Chapel Street, Salford, M3 5JZ

Secretary18 July 2006Active
Alex House, 260-268 Chapel Street, Salford, M3 5JZ

Director01 August 2010Active

People with Significant Control

Pearl Window Systems (Group) Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Unit 14, Wingates Industrial Estate, Bolton, England, BL5 3XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Howard Walsh
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Alex House, Salford, M3 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judith Margaret Walsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Alex House, Salford, M3 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.