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PEARROC LIMITED

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

This company is commonly known as Pearroc Limited. The company was founded 39 years ago and was given the registration number 01850479. The firm's registered office is in CROYDON. You can find them at Unit 4 Beddington Cross, Beddington Farm Road, Croydon, Surrey. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:PEARROC LIMITED
Company Number:01850479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 4 Beddington Cross, Beddington Farm Road, Croydon, Surrey, CR0 4XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Beddington Cross, Beddington Farm Road, Croydon, England, CR0 4XH

Secretary-Active
Unit 4, Beddington Cross, Beddington Farm Road, Croydon, England, CR0 4XH

Director31 December 2003Active
Unit 4, Beddington Cross, Beddington Farm Road, Croydon, England, CR0 4XH

Director-Active
Unit 4, Beddington Cross, Beddington Farm Road, Croydon, England, CR0 4XH

Director-Active
Unit 4, Beddington Cross, Beddington Farm Road, Croydon, England, CR0 4XH

Director31 December 2003Active
7 The Courtyard, Whytebeam View, Whyteleafe, CR3 0AU

Director-Active
52 Nightingale Road, Carshalton, SM5 2EL

Director-Active

People with Significant Control

Mr Gary John Henstock
Notified on:01 January 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Beddington Cross, Beddington Farm Road, Croydon, United Kingdom, CR0 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Henstock
Notified on:01 January 2022
Status:Active
Date of birth:June 1979
Nationality:British
Address:Unit 4, Beddington Cross, Croydon, CR0 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Alfred Henstock
Notified on:06 August 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Unit 4, Beddington Cross, Croydon, CR0 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type small.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Change person director company with change date.

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2018-06-14Accounts

Accounts with accounts type small.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type small.

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