Blue Pearl Pinxton Ltd. (reg no 12217232) is a private limited company created on 2019-09-20 originating in England. The enterprise was registered at 65 Victoria Rd, Nottingham NG16 6NE. Having undergone a change in 2022-07-18, the previous name this firm utilized was Panda Infotech Ltd. Blue Pearl Pinxton Ltd. operates SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name Blue Pearl Pinxton Ltd.
Number 12217232
Date of Incorporation: Friday 20th September 2019
End of financial year: 31 August
Address: 65 Victoria Rd, Nottingham, NG16 6NE
SIC code: 56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in the aforementioned company, we can name: Farrukh S. (in the company from 02 December 2020). The Companies House indexes 5 persons of significant control, namely: Farrukh S. owns over 3/4 of shares, 3/4 to full of voting rights, Zafar I. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31
Current Assets 85 -
Total Assets Less Current Liabilities 915 -
Number Shares Allotted - 100

People with significant control

Farrukh S.
2 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zafar I.
9 October 2020 - 2 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
5 October 2020 - 9 October 2020
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Limited
Legal form Companies Act
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
5 October 2020 - 9 October 2020
Nature of control: significiant influence or control
Peter V.
20 September 2019 - 22 September 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/07/14
filed on: 24th, August 2023 | confirmation statement
Free Download (3 pages)