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Pierre Cardin (u.k.) Limited WEMBLEY

Pierre Cardin (u.k.) started in year 1982 as Private Limited Company with registration number 01627163. The Pierre Cardin (u.k.) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Wembley at 310 Harrow Road. Postal code: HA9 6LL.

The company has one director. Rodrigo C., appointed on 19 October 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edouard S. who worked with the the company until 16 April 2015.

Pierre Cardin (u.k.) Limited Address / Contact

Office Address 310 Harrow Road
Town Wembley
Post code HA9 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01627163
Date of Incorporation Mon, 5th Apr 1982
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Rodrigo C.

Position: Director

Appointed: 19 October 2020

Pierre C.

Position: Director

Resigned: 29 December 2020

Amita P.

Position: Director

Appointed: 09 December 2002

Resigned: 30 June 2011

Edouard S.

Position: Secretary

Appointed: 04 October 1994

Resigned: 16 April 2015

David S.

Position: Director

Appointed: 20 June 1992

Resigned: 07 August 1994

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Michelle L. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Pierre C. This PSC has significiant influence or control over the company,. The third one is Michelle L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michelle L.

Notified on 4 November 2021
Nature of control: significiant influence or control

Pierre C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michelle L.

Notified on 7 October 2021
Ceased on 7 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 6th, March 2024 		Free Download (8 pages)

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