Perranporth And District Model Engineering Society Limited

General information

Name:

Perranporth And District Model Engineering Society Ltd

Office Address:

Bryndon House 5 7 Berry Road TR7 1AD Newquay

Number: 01475422

Incorporation date: 1980-01-25

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Perranporth And District Model Engineering Society began its operations in the year 1980 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 01475422. This particular firm has been functioning for fourty four years and it's currently active. This company's registered office is located in Newquay at Bryndon House. Anyone can also find this business utilizing its area code, TR7 1AD. The firm's registered with SIC code 71129 which means Other engineering activities. The business latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-29.

According to the information we have, the limited company was formed fourty four years ago and has been governed by thirty nine directors, out of whom four (Mervyn O., Frank H., Rosemary W. and Trevor W.) are still active. Furthermore, the director's duties are aided with by a secretary - Frank H., who was officially appointed by the limited company 4 years ago.

Financial data based on annual reports

Company staff

Mervyn O.

Role: Director

Latest update: 17 December 2023

Frank H.

Role: Secretary

Appointed: 28 September 2020

Latest update: 17 December 2023

Frank H.

Role: Director

Appointed: 05 March 2020

Latest update: 17 December 2023

Rosemary W.

Role: Director

Appointed: 16 April 2015

Latest update: 17 December 2023

Trevor W.

Role: Director

Appointed: 05 March 2015

Latest update: 17 December 2023

People with significant control

Executives who control this firm include: Frank H. has substantial control or influence over the company. Trevor W. has substantial control or influence over the company. Mervyn O. has substantial control or influence over the company.

Frank H.
Notified on 5 March 2020
Nature of control:
substantial control or influence
Trevor W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mervyn O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Geoffrey C.
Notified on 5 March 2020
Ceased on 28 September 2020
Nature of control:
substantial control or influence
Clifford S.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence
Rosemary W.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-12-31 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
44
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