Menna Overview
Here’s a quick overview of PERN CONSUMER PRODUCTS LIMITED 👀 — a Burnopfield, Durham based business that started in 2007.
PERN CONSUMER PRODUCTS LIMITED
- Company statusactive
- Company No06120064
- Age19 years 5 months Incorporated 21 February 2007
- Officers2
Address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
PERN CONSUMER PRODUCTS LIMITED is an active company incorporated on 21 February 2007 and based in Burnopfield, Durham. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Lewis | director | Apr 1993 | 30 Jun 2021 |
| DUNCAN, Stephen Peter | director | Apr 1986 | 14 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Target Healthcare Group Limited | 06 Jul 2022 | |
| Quantum Pharmaceutical Limited | 16 Feb 2017 |
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CAMPBELL, Lewis, DUNCAN, Stephen Peter are mutual persons.
CAMPBELL, Lewis, DUNCAN, Stephen Peter are mutual persons.
CAMPBELL, Lewis, DUNCAN, Stephen Peter, EDGE, Ian, BROWN, Catherine Jane, BRYANT, David John, MURRAY, Gerard Thomas, PALING, Richard John, RIGG, Christian Alexander, SANSON, David Alan, SCAIFE, Andrew John, SUCH, Martin John, TAGG, Michael James, THOMSON, Graham Ronald, WATERS, Alison Anne are mutual persons.
EDGE, Ian are mutual persons.
EDGE, Ian, BRYANT, David John, MASSEY, Nicola Jayne, MATTHEWS, Andrew Paul, MURRAY, Gerard Thomas, PALING, Richard John, RIGG, Christian Alexander, SANSON, David Alan, SCAIFE, Andrew John, SUCH, Martin John, THOMSON, Graham Ronald, WATERS, Alison Anne are mutual persons.
BROWN, Catherine Jane, BRYANT, David John, MATTHEWS, Andrew Paul, MURRAY, Gerard Thomas, PALING, Richard John, RIGG, Christian Alexander, SANSON, David Alan, SCAIFE, Andrew John, SUCH, Martin John, TAGG, Michael James, THOMSON, Graham Ronald are mutual persons.
BRYANT, David John are mutual persons.
BRYANT, David John, PALING, Richard John are mutual persons.
BRYANT, David John, PALING, Richard John are mutual persons.
BRYANT, David John, PALING, Richard John are mutual persons.
BRYANT, David John, PALING, Richard John are mutual persons.
BRYANT, David John, MURRAY, Gerard Thomas, PALING, Richard John, SCAIFE, Andrew John, SUCH, Martin John, THOMSON, Graham Ronald are mutual persons.
BRYANT, David John, MURRAY, Gerard Thomas, PALING, Richard John, RIGG, Christian Alexander, SCAIFE, Andrew John, SUCH, Martin John, THOMSON, Graham Ronald are mutual persons.
FISHER, Brian James are mutual persons.
FISHER, Brian James, MASSEY, Nicola Jayne, MURRAY, Gerard Thomas, PALING, Richard John, RIGG, Christian Alexander, SANSON, David Alan, SCAIFE, Andrew John, SUCH, Martin John, THOMSON, Graham Ronald are mutual persons.
FISHER, Brian James, MASSEY, Nicola Jayne, MURRAY, Gerard Thomas, PALING, Richard John, RIGG, Christian Alexander, SANSON, David Alan, SCAIFE, Andrew John, SUCH, Martin John, THOMSON, Graham Ronald are mutual persons.
FISHER, Brian James, MASSEY, Nicola Jayne, MURRAY, Gerard Thomas, PALING, Richard John, RIGG, Christian Alexander, SANSON, David Alan, SCAIFE, Andrew John, SUCH, Martin John, THOMSON, Graham Ronald are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas, RIGG, Christian Alexander, SANSON, David Alan, SCAIFE, Andrew John, SUCH, Martin John are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
RIGG, Christian Alexander, TAGG, Michael James are mutual persons.
SANSON, David Alan are mutual persons.
SCAIFE, Andrew John are mutual persons.
SCAIFE, Andrew John are mutual persons.
TAGG, Michael James are mutual persons.
TAGG, Michael James are mutual persons.
TAGG, Michael James are mutual persons.
TAGG, Michael James are mutual persons.
TAGG, Michael James are mutual persons.
THOMSON, Graham Ronald are mutual persons.
THOMSON, Graham Ronald are mutual persons.
THOMSON, Graham Ronald are mutual persons.
THOMSON, Graham Ronald are mutual persons.
THOMSON, Graham Ronald are mutual persons.
THOMSON, Graham Ronald are mutual persons.
THOMSON, Graham Ronald are mutual persons.
THOMSON, Graham Ronald are mutual persons.
TARGET HEALTHCARE GROUP HOLDINGS LIMITED
CAMPBELL, Lewis, DUNCAN, Stephen Peter are mutual persons.
QUANTUM PHARMACEUTICAL PROPERTY HOLDINGS LIMITED
CAMPBELL, Lewis, DUNCAN, Stephen Peter are mutual persons.
TARGET HEALTHCARE (NI) LIMITED
CAMPBELL, Lewis are mutual persons.
TARGET PHARMACEUTICALS LIMITED
CAMPBELL, Lewis are mutual persons.
TARGET HEALTHCARE (WHOLESALE) LIMITED
CAMPBELL, Lewis are mutual persons.
TARGET HEALTHCARE GROUP LIMITED
CAMPBELL, Lewis are mutual persons.
TARGET HEALTHCARE LIMITED
CAMPBELL, Lewis, DUNCAN, Stephen Peter are mutual persons.
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DUNCAN, Stephen Peter are mutual persons.
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DUNCAN, Stephen Peter are mutual persons.
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Here’s a quick overview of PERN CONSUMER PRODUCTS LIMITED 👀 — a Burnopfield, Durham based business that started in 2007.