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DONALDSON-PERROTT COMMERCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donaldson-perrott Commerce Ltd. The company was founded 23 years ago and was given the registration number 04137979. The firm's registered office is in ALCESTER. You can find them at Unit 6 Tything Court, 34 Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DONALDSON-PERROTT COMMERCE LTD
Company Number:04137979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Tything Court, 34 Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire, England, B49 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 27 Bromford Mere, Flat 27 Bromford Mere, Warwick Road, Solihull, England, B92 7AN

Director25 January 2001Active
25, Ventnor Road, Solihull, B92 9BU

Secretary25 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 January 2001Active
25, Ventnor Road, Solihull, B92 9BU

Director25 March 2005Active
16 Eclipse Road, Alcester, B49 5EH

Director25 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 January 2001Active

People with Significant Control

Mr Simon Mark Donaldson-Perrott
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Flat 27 Bromford Mere, Flat 27 Bromford Mere, Solihull, England, B92 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Address

Change registered office address company with date old address new address.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-04-19Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-10-24Accounts

Change account reference date company previous shortened.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Termination director company with name termination date.

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2017-01-17Officers

Termination secretary company with name termination date.

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