PERRYS GROUP LIMITED - BUSINESS PARK BRACKMILLS
| Company Profile | Company Filings |
Overview
PERRYS GROUP LIMITED is a Private Limited Company from BUSINESS PARK BRACKMILLS and has the status: Active.
PERRYS GROUP LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087902. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERRYS GROUP LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087902. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERRYS GROUP LIMITED - BUSINESS PARK BRACKMILLS
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1
BUSINESS PARK BRACKMILLS
NORTHAMPTON
NN4 7YJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN ARDRON | Nov 1967 | British | Director | 2015-01-01 | CURRENT |
| PAUL MICHAEL O'BRIEN | Jul 1948 | British | Director | 2021-02-01 | CURRENT |
| MISS RACHAEL LAVINIA CLARE MILLARD | Aug 1991 | British | Director | 2021-02-01 | CURRENT |
| MRS LINZI ANSTISS | Secretary | 2022-01-01 | CURRENT | ||
| MR CHRISTOPHER WILLIAM THEXTON | May 1963 | British | Director | 2021-09-01 | CURRENT |
| MRS DENISE MILLARD | Jun 1958 | British | Director | 2002-05-07 | CURRENT |
| MR KEN FRANCIS SAVAGE | Nov 1962 | British | Director | 2001-02-26 | CURRENT |
| CLIVE WILLIAM COLMAN | Dec 1949 | Secretary | 2001-04-09 UNTIL 2002-12-31 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-11 UNTIL 2000-12-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-11 UNTIL 2000-12-15 | RESIGNED | ||
| MR DAVID WILLIAM BROWNE | Apr 1964 | British | Director | 2000-12-15 UNTIL 2001-02-26 | RESIGNED |
| MR DAVID WILLIAM BROWNE | Apr 1964 | British | Secretary | 2000-12-15 UNTIL 2001-02-26 | RESIGNED |
| MR KEN FRANCIS SAVAGE | Nov 1962 | British | Secretary | 2001-02-26 UNTIL 2001-04-14 | RESIGNED |
| MR KEN FRANCIS SAVAGE | Nov 1962 | British | Secretary | 2007-03-03 UNTIL 2007-05-23 | RESIGNED |
| DENNIS ROWDEN | Feb 1953 | Secretary | 2003-01-01 UNTIL 2007-03-02 | RESIGNED | |
| RICHARD GEORGE INGRAM | Feb 1957 | British | Director | 2000-12-15 UNTIL 2001-02-26 | RESIGNED |
| NEIL TAYLOR | British | Secretary | 2007-05-23 UNTIL 2022-01-01 | RESIGNED | |
| MR MARTIN JAMES HICKMAN-ASHBY | Jan 1947 | British | Director | 2001-08-14 UNTIL 2002-09-24 | RESIGNED |
| RICHARD GEORGE INGRAM | Feb 1957 | British | Director | 2002-05-07 UNTIL 2023-09-29 | RESIGNED |
| MR JOHN RICHARD WOOLLATT | Apr 1951 | British | Director | 2001-03-26 UNTIL 2002-04-02 | RESIGNED |
| MICHAEL ALFRED WILMSHURST | Jan 1960 | British | Director | 2002-09-24 UNTIL 2005-05-13 | RESIGNED |
| MR NEIL HOWARD TAYLOR | Jul 1960 | British | Director | 2018-01-01 UNTIL 2021-08-31 | RESIGNED |
| RAYMOND SOMMERVILLE | Aug 1951 | British | Director | 2001-07-01 UNTIL 2015-06-30 | RESIGNED |
| PAUL HENRY EDWARD MILLARD | Jun 1952 | British | Director | 2001-02-26 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Denise Millard | 2016-04-06 | 6/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |