Perspex Distribution Limited

General information

Name:

Perspex Distribution Ltd

Office Address:

Orchard Mill Duckworth Street BB3 1AT Darwen

Number: 04625370

Incorporation date: 2002-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Perspex Distribution Limited. This firm first started 22 years ago and was registered under 04625370 as the reg. no. The head office of the company is registered in Darwen. You may find it at Orchard Mill, Duckworth Street. Its name is Perspex Distribution Limited. This enterprise's previous customers may recognize the firm also as Ever 1985, which was in use up till February 25, 2003. This enterprise's declared SIC number is 46760: Wholesale of other intermediate products. 2022-12-31 is the last time the company accounts were reported.

Perspex Distribution Limited is a small-sized vehicle operator with the licence number OB1144838. The firm has one transport operating centre in the country. In their subsidiary in Leeds on Connex, 5 machines are available.

2 transactions have been registered in 2012 with a sum total of £1,546. Cooperation with the Hampshire County Council council covered the following areas: Materials.

The information about the company's MDs indicates the existence of two directors: Joachim W. and Craig D. who became a part of the team on December 28, 2018 and March 15, 2011.

  • Previous company's names
  • Perspex Distribution Limited 2003-02-25
  • Ever 1985 Limited 2002-12-24

Company staff

Joachim W.

Role: Director

Appointed: 28 December 2018

Latest update: 20 February 2024

Craig D.

Role: Director

Appointed: 15 March 2011

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Schweiter Technologies Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6312 Steinhausen at Hinterbergstrasse and was registered as a PSC under the registration number Ch0010754924.

Schweiter Technologies Ag
Address: 20 Hinterbergstrasse, 6312 Steinhausen, Switzerland
Legal authority Swiss Law
Legal form Publicly Listed Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch0010754924
Notified on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucite International Uk Limited
Address: Cassel Works New Road, Billingham, TS23 1LE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03830161
Notified on 12 October 2018
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lucite International Holdco Limited
Address: Cassel Works New Road, Billingham, TS23 1LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03830157
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company Vehicle Operator Data

Unit A30

Address

Connex , Thornes Farm Way

City

Leeds

Postal code

LS9 0AN

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 2 £ 1 545.98
2012-04-02 2208301329 £ 807.48 Materials
2012-07-19 2208590509 £ 738.50 Materials

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
21
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