General information

Name:

Perrys Group Ltd

Office Address:

Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills

Number: 04087902

Incorporation date: 2000-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Perrys Group Limited firm has been offering its services for at least twenty four years, as it's been established in 2000. Registered with number 04087902, Perrys Group is a Private Limited Company located in Suite 1, Business Park Brackmills NN4 7YJ. It 's been 23 years from the moment Perrys Group Limited is no longer recognized under the business name Pearlglass. The enterprise's registered with SIC code 45200 which stands for Maintenance and repair of motor vehicles. December 31, 2022 is the last time when account status updates were filed.

As stated, this particular limited company was incorporated in October 2000 and has so far been presided over by fifteen directors, and out of them six (Christopher T., Paul O., Rachael M. and 3 other directors who might be found below) are still functioning. In addition, the managing director's tasks are regularly aided with by a secretary - Linzi A., who was chosen by the following limited company in 2022.

  • Previous company's names
  • Perrys Group Limited 2001-09-04
  • Pearlglass Limited 2000-10-11

Company staff

Linzi A.

Role: Secretary

Appointed: 01 January 2022

Latest update: 23 January 2024

Christopher T.

Role: Director

Appointed: 01 September 2021

Latest update: 23 January 2024

Paul O.

Role: Director

Appointed: 01 February 2021

Latest update: 23 January 2024

Rachael M.

Role: Director

Appointed: 01 February 2021

Latest update: 23 January 2024

Darren A.

Role: Director

Appointed: 01 January 2015

Latest update: 23 January 2024

Denise M.

Role: Director

Appointed: 07 May 2002

Latest update: 23 January 2024

Ken S.

Role: Director

Appointed: 26 February 2001

Latest update: 23 January 2024

People with significant control

Denise M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Denise M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
23
Company Age

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