Pristine Import & Export Limited
- Company number
- 09186492
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2014
- Nature of business
- Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ, Daniel | Secretary | 22 Aug 2014 | 1 Aug 2015 |
| PEREZ, Daniel Sebastian | Director | 22 Aug 2014 | 24 Jul 2017 |
| TABBERER, Oliver Charles | Director | 24 Jul 2017 | 9 Jul 2020 |
| ATTWELL, Craig Michael | Director | 9 Jul 2020 | 1 May 2021 |
| PARDOE-ALVERAZ, Carlos | Director | 1 May 2021 | |
| MERLIN BUSINESS SERVICES UK LTD | Corporate-Secretary | 1 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Sebastian Perez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2017 |
| Mr Oliver Charles Tabberer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2017 | 9 Jul 2020 |
| Mr Craig Michael Attwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2020 | 1 May 2021 |
| Mr Carlos Pardoe-Alvarez | Ownership Of Shares 75 To 100 Percent | 1 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £1 | 0 |
| 31 Mar 2023 | - | £1 | 0 |
| 31 Mar 2022 | - | £1 | 0 |
| 31 Mar 2021 | - | £1 | 0 |
| 31 Aug 2020 | - | £1 | 0 |
| 31 Aug 2019 | £114 | - | 1 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 Dormant | £1 | £1 | - |
| 31 Aug 2016 | - | £9,338 | - |
| 31 Aug 2015 | - | £11,393 | - |
Connections
Directors’ other companies
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at Ruddy Welding Services Limited
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at C.L.A. Business Services Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at NT Fabrications & On Site Installations Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at Tudor Properties Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at Joules Builders Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at Robair Services Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at The Tanning Lounge Albrighton Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at S. Bayliss Roofing & Cladding Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at Only Grabs & Diggers Ltd
- MERLIN BUSINESS SERVICES UK LTD - Corporate-Secretary at Whites Grab Ltd
Registered address
411 companies are registered at this address - likely a registration agent.