OpenCompanies

Pall Mall Perfumeries Limited

Company number
05265485
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2004
Nature of business
Other manufacturing n.e.c.

Registered office

Santa Rosa Broughton Road
Stoney Stanton
Leicester
LE9 4JA

Officers

NameRoleAppointedResigned
REVILL, Terence Director 20 Oct 2004 5 Dec 2008
MYRANTS, George, Mr. Secretary 20 Oct 2004 17 Dec 2021
MYRANTS, George, Mr. Director 20 Oct 2004 17 Dec 2021
REVILL, Terence Director 1 Aug 2014
REVILL, Deborah Ann Director 20 Oct 2004

Control

NameNature of controlNotifiedCeased
Mr. George Myrants Significant Influence Or Control 20 Oct 2016 11 Nov 2024
Mr Terence Revill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Oct 2016
Mrs Deborah Ann Revill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £3 - 0
31 Oct 2024 Dormant £3 £3 -
31 Oct 2023 Dormant £3 £3 -
31 Oct 2022 Dormant £3 £3 -
31 Oct 2021 Dormant £3 £3 -
31 Oct 2020 Dormant £3 £3 -
31 Oct 2019 Dormant £3 £3 -
31 Oct 2018 Dormant £3 £3 -
31 Oct 2017 Dormant £3 £3 -
31 Oct 2016 Dormant £3 £3 -
31 Oct 2015 Dormant £3 £3 -
31 Oct 2014 Dormant £3 £3 -
31 Oct 2013 Dormant £3 £3 -
31 Oct 2012 Dormant £3 £3 -
31 Oct 2011 Dormant £3 £3 -
31 Oct 2010 Dormant £3 £3 -
31 Oct 2009 Dormant £3 £3 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Companies at the same address

Data