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PERKINS FOODS INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Perkins Foods International (uk) Limited. The company was founded 35 years ago and was given the registration number 02344006. The firm's registered office is in SLOUGH. You can find them at 66 Talbot Avenue, , Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PERKINS FOODS INTERNATIONAL (UK) LIMITED
Company Number:02344006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:66 Talbot Avenue, Slough, SL3 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Talbot Avenue, Slough, England, SL3 8DE

Director28 January 2014Active
66, Talbot Avenue, Slough, England, SL3 8DE

Director28 January 2014Active
66, Talbot Avenue, Slough, England, SL3 8DE

Director28 January 2014Active
Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX

Secretary31 July 2009Active
Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX

Secretary21 December 2006Active
The Old School, The Causeway, West Wratting, CB21 5NA

Secretary30 December 1997Active
46 Chaucer Close, Windsor, SL4 3ER

Secretary19 November 2007Active
45 Sherrards Park Road, Welwyn Garden City, AL8 7LD

Secretary01 June 2002Active
63 Handside Lane, Welwyn Garden City, AL8 6SH

Secretary-Active
11 Hayling Close, Godmanchester, Huntingdon, PE18 8XB

Secretary12 June 1995Active
Bridge End, 19 The Lane, West Deeping, Peterborough, PE6 9HS

Director-Active
Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX

Director06 December 2002Active
Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX

Director25 July 2009Active
45 Sherrards Park Road, Welwyn Garden City, AL8 7LD

Director31 May 2002Active
9 Somes Close, Uffington, Stamford, PE9 4UE

Director28 April 1998Active
Camp Hill House, Little Casterton, Stamford, PE9 4BE

Director-Active
Greystone, Bluehouse Lane, Oxted, RH8 0AP

Director26 March 2003Active

People with Significant Control

Perkins Foods Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Talbot Avenue, Slough, England, SL3 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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