Company information:
Pern Consumer Products Limited (No: 06120064)
Address: QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, DURHAM, NE16 6EA
Status: Active
Incorporated: 21-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: LEWIS CAMPBELL ( DOB: Apr-1993 From: Jun-2021 )
Current Director: LEWIS CAMPBELL ( DOB: Apr-1993 From: Jun-2021 )
Current Director: STEPHEN PETER DUNCAN ( DOB: Apr-1986 From: Jul-2021 )
Current Director: GILLIAN GRANT ( DOB: Jun-1987 From: Aug-2022 )
Resigned Director: CATHERINE JANE BROWN ( From: Mar-2017 To: Sep-2017 )
Resigned Director: DAVID JOHN BRYANT ( DOB: Feb-1967 From: Feb-2019 To: Jun-2021 )
Resigned Director: IAN EDGE ( DOB: May-1965 From: Feb-2007 To: Sep-2010 )
Resigned Director: BRIAN JAMES FISHER ( DOB: Feb-1967 From: Mar-2017 To: Dec-2017 )
Resigned Director: NICOLA JAYNE MASSEY ( From: Dec-2015 To: Jan-2017 )
Resigned Director: ANDREW PAUL MATTHEWS ( DOB: Apr-1976 From: Jan-2017 To: Feb-2019 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2017 To: Nov-2017 )
Resigned Director: RICHARD JOHN PALING ( DOB: Apr-1970 From: Mar-2019 To: Jun-2021 )
Resigned Director: PHILIP DUDLEY RICHARDSON ( From: Feb-2007 To: Jan-2009 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2016 To: Jan-2017 )
Resigned Director: DAVID ALAN SANSON ( DOB: Sep-1959 From: Jul-2021 To: May-2022 )
Resigned Director: ANDREW JOHN SCAIFE ( DOB: May-1976 From: Jan-2009 To: Dec-2015 )
Resigned Director: MARTIN JOHN SUCH ( DOB: May-1974 From: Jan-2010 To: Mar-2016 )
Resigned Director: MICHAEL JAMES TAGG ( DOB: Aug-1982 From: Dec-2017 To: Mar-2019 )
Resigned Director: GRAHAM RONALD THOMSON ( DOB: Feb-1976 From: Nov-2017 To: Jun-2018 )
Resigned Director: ALISON ANNE WATERS ( From: Nov-2007 To: Feb-2011 )
Resigned Secretary: IAN EDGE ( DOB: May-1965 From: Jan-2009 To: Jan-2010 )
Resigned Secretary: AMANDA MILLER ( From: Nov-2017 To: Jun-2021 )
Resigned Secretary: PHILIP DUDLEY RICHARDSON ( From: Feb-2007 To: Jan-2009 )
Resigned Secretary: MARTIN JOHN SUCH ( From: Jan-2010 To: Dec-2015 )
Resigned Secretary: CRAIG ROBERT SWINHOE ( From: Dec-2015 To: Nov-2017 )
Persons of Significant Control:
Quantum Pharmaceutical Limited, Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2017-02-16, Ceased: 2022-07-06)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Current assets / Total inventories | 464,140 | 0.0,0.0,464140.0,0.0,0 | ||||
Equity / share capital and reserves | 1,744,565 | 2,157,734 | 259,047 | 1744565.0,2157734.0,259047.0,0.0,0 |