THE PAMPER COMPANY LIMITED

Profile THE PAMPER COMPANY LIMITED

Actual on 01.11.2020
Company name
THE PAMPER COMPANY LIMITED
copy
copied
Company number
05129858
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
8 SELDENS WAY, WEST SUSSEX, WORTHING, BN13 2DL
copy
copied

PSC and Officers THE PAMPER COMPANY LIMITED

Officers

(as of 19.09.2020)

KEARNON, Jacqueline
Status: Active
Appointed on: Thursday, 23 October 2014
Correspondence address: Seldens Way, England, West Sussex, Worthing, BN13 2DL, 8
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Business Owner
Country of residence: England
ROWLINGS, Joanne Elisabeth
Status: Active
Appointed on: Thursday, 23 October 2014
Correspondence address: Seldens Way, England, West Sussex, Worthing, BN13 2DL, 8
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Business Owner
Country of residence: England
DURRANT, Jennifer Mary
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 31 October 2014
Correspondence address: Strode Street, Surrey, Egham, TW20 9BX, 48
Role: Secretary
DURRANT, Jennifer Mary
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Friday, 31 October 2014
Correspondence address: Strode Street, Surrey, Egham, TW20 9BX, 48
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
DURRANT, John Leslie
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Thursday, 01 January 2015
Correspondence address: 48 Strode Street, Surrey, Egham, TW20 9BX
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Miss Jacqueline Kearnon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Worthing, 8
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Joanne Elisabeth Rowlings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Worthing, 8
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent