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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
History Chart

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