PERRY APPLETON RISK SERVICES LTD.
THE ELMS 3 NEWBOLD ROAD, RUGBY, WARWICKSHIRE CV21 2LQ- Active
- Private Limited Company
- Company No. 03754156
- Last Updated: 01 Mar 2024
Company Profile
PERRY APPLETON RISK SERVICES LTD. was incorporated on Monday, April 19, 1999 as a Private Limited Company with registered address in WARWICKSHIRE. PERRY APPLETON RISK SERVICES LTD. has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 25 years 10 months and 4 days.
| Name | PERRY APPLETON RISK SERVICES LTD. |
|---|---|
| Company number | 03754156 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aspalls Investment Holdings Limited The Hamlet, Hornbeam Park, HG2 8RE |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Michael Toms Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERRY APPLETON RISK SERVICES LTD. | 19 Apr 1999 |