This company is commonly known as Perkinelmer (uk) Pension Trustees Limited. The company was founded 42 years ago and was given the registration number 01564486. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PERKINELMER (UK) PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01564486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1981 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Chalfont Road, Seer Green, Beaconsfield, HP9 2YG | Director | 01 September 2004 | Active |
| Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8YW | Director | 07 March 2023 | Active |
| 32 Kitsbury Road, Berkhamsted, HP4 3EA | Secretary | 10 October 2000 | Active |
| Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8YW | Secretary | 28 September 2020 | Active |
| 14 Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Secretary | 28 May 2004 | Active |
| 22 Meadowside, Tilehurst, Reading, RG31 5QE | Secretary | 06 October 1997 | Active |
| 9 Langtons Meadow, Farnham Common, Slough, SL2 3NQ | Secretary | 14 April 2003 | Active |
| Grace Cottage 5 Home Meadow, Farnham Royal, Slough, SL2 3BR | Secretary | 14 October 2002 | Active |
| Firtree Cottage Puttenham Heath Road, Compton, Guildford, GU3 1DY | Secretary | 01 July 1992 | Active |
| 26 Green Drive, Clitheroe, BB7 2BB | Secretary | 13 June 1996 | Active |
| Twin Gables, Vache Lane, Chalfont St Giles, HP8 4SB | Secretary | - | Active |
| Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX | Director | 13 April 2017 | Active |
| 608 Cheese Spring Road, New Canaan, Connecticut 06840, Usa, FOREIGN | Director | 07 February 1992 | Active |
| 31 Hancock Street, Lexington, U.S.A., | Director | 10 October 2000 | Active |
| Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Director | 31 December 2000 | Active |
| Knowle Rise, Calvin Close, Camberley, GU15 1DN | Director | - | Active |
| 32 Kitsbury Road, Berkhamsted, HP4 3EA | Director | 10 October 2000 | Active |
| 53 West Park Drive, Porthcawl, CF36 3RL | Director | 10 June 1997 | Active |
| Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Director | 10 October 2000 | Active |
| 940 Winter Street, Waltham, Usa, | Director | 01 December 2005 | Active |
| Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX | Director | 23 February 2011 | Active |
| 940 Winter Street, Reservoir Woods, Waltham, United States, | Director | 20 May 2019 | Active |
| 940 Winter Street, Reservoir Woods, Waltham, United States, | Director | 26 September 2008 | Active |
| 96 Norrans Ridge Drive Ridgefield, 06877 Connecticut, Usa, | Director | 25 February 1998 | Active |
| 940 Winter Street, Waltham, Usa, | Director | 19 September 2005 | Active |
| 940 Winter Street, Reservoir Woods, Waltham, United States, | Director | 20 May 2019 | Active |
| 17 Beechwood Drive, Cobham, KT11 2DX | Director | 22 July 1993 | Active |
| 1 Gwynfryn Terrace, Llantwit Fardre, Pontypridd, CF38 2EL | Director | 31 December 2000 | Active |
| 14 Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Director | 01 February 2004 | Active |
| 3, Viale Dell'Innovazione, Milan 20126, Italy, | Director | 20 May 2019 | Active |
| 22 Meadowside, Tilehurst, Reading, RG31 5QE | Director | 22 October 1999 | Active |
| 9 Langtons Meadow, Farnham Common, Slough, SL2 3NQ | Director | 14 October 2002 | Active |
| 14 Pythias Circle, Needham, Ma02492, FOREIGN | Director | 24 June 1999 | Active |
| 540 Warner Hill Road, Southport Connecticut, Usa, FOREIGN | Director | 22 July 1993 | Active |
| 11 Summerville Gardens, Stockton Heath, Warrington, WA4 2EG | Director | 13 June 1996 | Active |
| Perkinelmer Limited | ||
| Notified on | : | 03 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Perkinelmer Limited, Chalfont Road, Beaconsfield, England, HP9 2FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-31 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Change corporate director company with change date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Change corporate director company with change date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
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