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PERRYMAN EUROPE LTD

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

This company is commonly known as Perryman Europe Ltd. The company was founded 21 years ago and was given the registration number 04632692. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERRYMAN EUROPE LTD
Company Number:04632692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Secretary09 January 2003Active
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director29 February 2016Active
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director09 January 2003Active
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director09 January 2003Active
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director09 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 January 2003Active
34 Lime Street, London, United Kingdom, EC3M 7AT

Director09 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 January 2003Active

People with Significant Control

Mr Frank Lewis Perryman
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United Kingdom
Address:C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type small.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person secretary company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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

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2023-03-08Accounts

Accounts with accounts type small.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2022-03-23Officers

Change person secretary company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-02-23Accounts

Accounts with accounts type small.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type small.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type small.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type small.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type small.

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