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PERREN FIRE PROTECTION & SERVICES LIMITED

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

This company is commonly known as Perren Fire Protection & Services Limited. The company was founded 32 years ago and was given the registration number 02717750. 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 74990 - Non-trading company.

Company Information

Name:PERREN FIRE PROTECTION & SERVICES LIMITED
Company Number:02717750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary08 November 2002Active
Heathfield, Shenstone, Kidderminster, England, DY10 4DD

Director08 November 2002Active
Willow House 33 Thornhill Road, Cardiff, CF4 6PE

Secretary26 May 1992Active
5 Goose Corner, Hayley Green Warfield, Bracknell, RG12 6BY

Secretary18 January 1994Active
131 Windsor Road, Maidenhead, SL6 2DP

Secretary26 May 1992Active
131 Windsor Road, Maidenhead, SL6 2DP

Secretary06 March 1995Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Director26 May 1992Active
131 Windsor Road, Maidenhead, SL6 2DP

Director26 May 1992Active

People with Significant Control

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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Change person secretary company with change date.

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2020-05-29Officers

Change person director 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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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Address

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

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-07Accounts

Accounts with accounts type total exemption small.

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