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PEARLPEX SALES LIMITED

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

This company is commonly known as Pearlpex Sales Limited. The company was founded 57 years ago and was given the registration number 00906189. The firm's registered office is in LONDON. You can find them at Davis House, 29 Hatton Garden, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PEARLPEX SALES LIMITED
Company Number:00906189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1967
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Davis House, 29 Hatton Garden, London, EC1N 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davis House, 29 Hatton Garden, London, EC1N 8DA

Director07 August 2023Active
Davis House, 29 Hatton Garden, London, EC1N 8DA

Director01 February 2022Active
26 Barham Avenue, Elstree, Borehamwood, WD6 3PN

Secretary20 March 1996Active
20 Copse Wood Way, Northwood, HA6 2UF

Secretary-Active
26 Barham Avenue, Elstree, Borehamwood, WD6 3PN

Director-Active
11 Hocroft Avenue, London, NW2 2EJ

Director-Active
16 Burlington Park House, Dennis Lane, Stanmore, England, HA7 4LA

Director-Active

People with Significant Control

Sandra Ruth Davis
Notified on:07 August 2023
Status:Active
Date of birth:July 1959
Nationality:British
Address:Davis House, London, EC1N 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Sinclair Wingate Davis
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

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