UKBizDB.co.uk

RON PERRY & SON LIMITED

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

This company is commonly known as Ron Perry & Son Limited. The company was founded 45 years ago and was given the registration number 01403530. The firm's registered office is in HARTLEPOOL. You can find them at A19 Test And Tune, Elwick, Hartlepool, Cleveland. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:RON PERRY & SON LIMITED
Company Number:01403530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1978
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:A19 Test And Tune, Elwick, Hartlepool, Cleveland, TS27 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stotfold Crest Stables, Elwick, Hartlepool, TS27 3HQ

Secretary-Active
Stotfold Crest, Elwick, Hartlepool, United Kingdom, TS27 3HQ

Director12 August 2014Active
Stotfold Crest Stables, Elwick, Hartlepool, TS27 3HQ

Director01 October 1996Active
Stotfold Crest Stables, Elwick, Hartlepool, United Kingdom, TS27 3HH

Director27 July 2011Active
Stotfold Crest Stables, Elwick, Hartlepool, TS27 3HQ

Director-Active
A19 Service Station, Elwick, Hartlepool, TS27 3EG

Director-Active

People with Significant Control

Mr Ronald Charles Perry
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Stotfold Crest Stables, Elwick, Hartlepool, England, TS27 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lesley Alexis Perry
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Stotfold Crest, Elwick, Hartlepool, England, TS27 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-27Accounts

Accounts with accounts type audited abridged.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Accounts with accounts type audited abridged.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-15Mortgage

Mortgage satisfy charge full.

Download
2021-10-15Mortgage

Mortgage satisfy charge full.

Download
2021-10-15Mortgage

Mortgage satisfy charge full.

Download
2021-10-15Mortgage

Mortgage satisfy charge full.

Download
2021-10-15Mortgage

Mortgage satisfy charge part.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Accounts

Accounts with accounts type full.

Download
2021-06-13Mortgage

Mortgage satisfy charge full.

Download
2020-11-20Accounts

Accounts with accounts type full.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type full.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Miscellaneous

Legacy.

Download

Copyright © 2024. All rights reserved.