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PERRYSHAW LIMITED

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

This company is commonly known as Perryshaw Limited. The company was founded 8 years ago and was given the registration number 09912094. The firm's registered office is in DERBY. You can find them at 18 Queensway, , Derby, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:PERRYSHAW LIMITED
Company Number:09912094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:18 Queensway, Derby, England, DE22 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Queensway, Derby, England, DE22 3BE

Director12 July 2020Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director20 January 2017Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director11 December 2015Active
5, Percy Street, London, England, W1T 1DG

Director20 January 2017Active

People with Significant Control

Mr Shamim Khan
Notified on:12 July 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:18, Queensway, Derby, England, DE22 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:10 December 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
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 (6 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
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-07-14Address

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

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Officers

Change person director company with change date.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-10Address

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

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2018-09-10Accounts

Accounts with accounts type dormant.

Download
2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

Download
2017-01-23Officers

Appoint person director company with name date.

Download
2017-01-23Officers

Termination director company with name termination date.

Download
2017-01-23Address

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

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Officers

Termination director company with name termination date.

Download
2017-01-23Officers

Appoint person director company with name date.

Download

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