PERN CONSUMER PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06120064. The registration start date is February 21, 2007. The current status is Active.
Company Number | 06120064 |
Company Name | PERN CONSUMER PRODUCTS LIMITED |
Registered Address |
Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-02-21 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-03-21 |
Returns Last Update | 2016-02-21 |
Confirmation Statement Due Date | 2021-03-29 |
Confirmation Statement Last Update | 2020-02-15 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
46450 | Wholesale of perfume and cosmetics |
Address |
QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE |
Post Town | BURNOPFIELD |
County | DURHAM |
Post Code | NE16 6EA |
Entity Name | Office Address |
---|---|
COLONIS PHARMA LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA |
QUANTUM PHARMA 2014 LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA |
QUANTUM PHARMA HOLDINGS LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA |
LAMDA (UK) LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA |
THOMAS BLAKE COSMETIC CREAMS LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA |
QUANTUM PHARMACEUTICAL LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA |
NUPHARM GROUP LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom |
QUANTUM SPECIALS LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA |
PROTOHEALTH LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA |
PHARMACY PRIME LIMITED | Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILLER, Amanda | Secretary (Active) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | / 2 November 2017 |
/ |
|
BROWN, Catherine Jane | Director (Active) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | March 1975 / 1 March 2017 |
British / England |
Commercial |
MATTHEWS, Andrew Paul | Director (Active) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | April 1976 / 27 January 2017 |
British / England |
Operations Director |
SANSON, David Alan | Director (Active) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | September 1959 / 1 March 2017 |
British / England |
Quality Director |
TAGG, Michael James | Director (Active) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | August 1982 / 1 December 2017 |
British / United Kingdom |
Finance Director |
THOMSON, Graham Ronald | Director (Active) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | February 1976 / 2 November 2017 |
British / England |
Finance Director |
EDGE, Ian | Secretary (Resigned) | Ingleby Close Farm, Barwick Lane, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5AB | / 31 January 2009 |
/ |
|
RICHARDSON, Philip Dudley | Secretary (Resigned) | 77 Woodlands Terrace, Gateshead, Tyne And Wear, NE10 9HT | / 21 February 2007 |
/ |
|
SUCH, Martin John | Secretary (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | / 29 January 2010 |
/ |
|
SWINHOE, Craig Robert | Secretary (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | / 1 December 2015 |
/ |
|
EDGE, Ian | Director (Resigned) | Ingleby Close Farm, Barwick Lane, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5AB | May 1965 / 21 February 2007 |
British / United Kingdom |
Director |
FISHER, Brian James | Director (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | February 1967 / 1 March 2017 |
British / United Kingdom |
Commercial Director |
MASSEY, Nicola Jayne | Director (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | December 1968 / 1 December 2015 |
British / England |
Managing Director |
MURRAY, Gerard Thomas | Director (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | May 1963 / 23 January 2017 |
British / United Kingdom |
Chief Financial Officer |
RICHARDSON, Philip Dudley | Director (Resigned) | 77 Woodlands Terrace, Gateshead, Tyne And Wear, NE10 9HT | August 1953 / 27 February 2007 |
British / |
Director |
RIGG, Christian Alexander | Director (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | June 1974 / 8 March 2016 |
British / United Kingdom |
Chief Financial Officer |
SCAIFE, Andrew John | Director (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | May 1976 / 31 January 2009 |
British / Britain |
Accountant |
SUCH, Martin John | Director (Resigned) | Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA | May 1974 / 29 January 2010 |
British / United Kingdom |
Finance Director |
WATERS, Alison Anne | Director (Resigned) | The Mill, Netherton Colliery, Bedlington, Northumberland, NE22 6BD | August 1964 / 30 November 2007 |
British / United Kingdom |
Director |
Post Town | BURNOPFIELD |
Post Code | NE16 6EA |
SIC Code | 46450 - Wholesale of perfume and cosmetics |
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