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PERPETUAL ENGINEERING PARTNERSHIPS LIMITED

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

This company is commonly known as Perpetual Engineering Partnerships Limited. The company was founded 13 years ago and was given the registration number 07321030. The firm's registered office is in NESTON. You can find them at Burton Manor The Village, Burton, Neston, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PERPETUAL ENGINEERING PARTNERSHIPS LIMITED
Company Number:07321030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Burton Manor The Village, Burton, Neston, England, CH64 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Manor, The Village, Burton, Neston, England, CH64 5SJ

Director22 May 2019Active
Burton Manor, The Village, Burton, Neston, England, CH64 5SJ

Director22 May 2019Active
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, CW9 6GG

Secretary23 February 2016Active
Swan House New Cheshire Business Park, Wincham Lane, Wincham, Northwich, CW9 6GG

Director16 August 2010Active
Swan House, Kimpton Drive Off Wincham Lane, Wincham, Northwich, England, CW9 6GG

Director27 September 2013Active
The Old Vicarage, Norley Road, Norley, Frodsham, United Kingdom, WA6 8NE

Director21 July 2010Active
Swan House, New Cheshire Business Park, Wincham Lane, Wincham, Northwich, England, CW9 6GG

Director09 August 2010Active
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, CW9 6GG

Director01 September 2016Active
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, CW9 6GG

Director23 February 2016Active

People with Significant Control

Russell Taylor Holdings Limited
Notified on:22 May 2019
Status:Active
Country of residence:England
Address:Marwood House, Riverside Park, Wirral, England, CH62 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Garry John Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Burton Manor, The Village, Neston, England, CH64 5SJ
Nature of control:
  • Significant influence or control
Cygnet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swan House, Kimpton Drive, Off Wincham Lane, Northwich, England, CW9 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew James Kimpton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Swan House, Kimpton Drive, Northwich, CW9 6GG
Nature of control:
  • Significant influence or control
Mrs Julie Ann Trimble
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Marwood House, Riverside Park, Wirral, England, CH62 3QX
Nature of control:
  • Significant influence or control
Mr Gavin David Spencer
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:English
Address:Swan House, Kimpton Drive, Northwich, CW9 6GG
Nature of control:
  • Significant influence or control
Mr Robert Bemment
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:Swan House, Kimpton Drive, Northwich, CW9 6GG
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-26Capital

Capital allotment shares.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Officers

Termination director company with name termination date.

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2020-11-09Accounts

Accounts with accounts type small.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-25Address

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

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-07-17Annual return

Second filing of annual return with made up date.

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2019-07-12Annual return

Second filing of annual return with made up date.

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2019-06-06Miscellaneous

Legacy.

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2019-06-06Miscellaneous

Legacy.

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2019-06-06Miscellaneous

Legacy.

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2019-06-06Annual return

Second filing of annual return with made up date.

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2019-06-06Annual return

Second filing of annual return with made up date.

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