PALL MALL CARPETS LIMITED

PALL MALL CARPETS LIMITED is an active private limited company, incorporated on 25 September 2006. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Hamilton Road, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PALL MALL CARPETS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05946248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 130 HAMILTON ROAD
Address Line 2ASHTON-IN-MAKERFIELD
Post TownWIGAN
CountryENGLAND
PostcodeWN4 0SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:
PALL MALL CARPETS LIMITED

Directors

(The company's officers)
MR MICHAEL WALLACE
(~58 year old British national)
30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2006
MRS. MICHAELA JANE WALLACE
(~56 year old British national)
30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2006
MRS. MICHAELA JANE WALLACE
(~56 year old British national)
30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0SU, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2006

Shareholders

(Persons of Significant Control)
Mr Michael Wallace
(~58 year old British national)
30, Hamilton Road, Ashton-In-Makerfield, Wigan, WN4 0SU, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mrs Michaela Wallace
(~56 year old British national)
30, Hamilton Road, Ashton-In-Makerfield, Wigan, WN4 0SU, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016

Connections

(Shared officers)
  • MRS. MICHAELA JANE WALLACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)