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PERCY LANE LIMITED

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

This company is commonly known as Percy Lane Limited. The company was founded 18 years ago and was given the registration number 06156303. The firm's registered office is in TAMWORTH. You can find them at Planet Works, Lichfield Road, Tamworth, Staffordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PERCY LANE LIMITED
Company Number:06156303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Planet Works, Lichfield Road, Tamworth, Staffordshire, B79 7TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Planet Works, Lichfield Road, Tamworth, B79 7TL

Director01 August 2023Active
Teknikergatan 1, Borlänge, Borlänge, Sweden, 781 70

Director14 July 2021Active
Planet Works, Lichfield Road, Tamworth, B79 7TL

Secretary14 May 2007Active
Percy Lane Products, Lichfield Road, Tamworth, B79 7TL

Secretary17 December 2010Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary13 March 2007Active
Planet Works, Lichfield Road, Tamworth, B79 7TL

Director14 May 2007Active
10-12 East Parade, Leeds, LS1 2AJ

Director13 March 2007Active
Planet Works, Lichfield Road, Tamworth, B79 7TL

Director16 May 2022Active
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director14 July 2021Active
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director14 July 2021Active
Planet Works, Lichfield Road, Tamworth, B79 7TL

Director14 May 2007Active
Percy Lane Products, Lichfield Road, Tamworth, B79 7TL

Director17 December 2010Active

People with Significant Control

Mr Gunnar Dellner
Notified on:14 July 2021
Status:Active
Date of birth:November 1949
Nationality:Swedish
Country of residence:England
Address:Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Alison Jane Fowler
Notified on:07 December 2020
Status:Active
Date of birth:July 1957
Nationality:British
Address:Planet Works, Tamworth, B79 7TL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graeme Henry Fowler
Notified on:19 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Planet Works, Tamworth, B79 7TL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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