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PERREN ENGINEERING LIMITED

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

This company is commonly known as Perren Engineering Limited. The company was founded 23 years ago and was given the registration number 04115583. The firm's registered office is in MALVERN. You can find them at Unit 4 Britannia Business Centre, Britannia Way, Malvern, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERREN ENGINEERING LIMITED
Company Number:04115583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Britannia Business Centre, Britannia Way, Malvern, Worcestershire, England, WR14 1GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathfield, Shentone, Kidderminster, England, DY10 4DD

Secretary23 November 2000Active
Heathfield, Shenstone, Kidderminster, England, DY10 4DD

Director23 November 2000Active

People with Significant Control

Mrs Hazel Richards
Notified on:30 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Heathfield, Shentone, Kidderminster, England, DY10 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Richards
Notified on:30 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Heathfield, Shenstone, Kidderminster, England, DY10 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Officers

Change person secretary company with change date.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Officers

Change person director company with change date.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-04Address

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

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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