PERPETUAL ENGINEERING PARTNERSHIPS LIMITED
BURTON MANOR THE VILLAGE, BURTON, NESTON CH64 5SJ- Active
- Private Limited Company
- Company No. 07321030
- Last Updated: 01 Mar 2024
Company Profile
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED was incorporated on Wednesday, July 21, 2010 as a Private Limited Company with registered address in NESTON. PERPETUAL ENGINEERING PARTNERSHIPS LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 14 years 3 months.
| Name | PERPETUAL ENGINEERING PARTNERSHIPS LIMITED |
|---|---|
| Company number | 07321030 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURTON MANOR THE VILLAGE BURTON NESTON CH64 5SJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Russell Taylor Holdings Limited Riverside Park, Bromborough, CH62 3QX |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin David Spencer Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, January 7, 2019
significant influence or control
|
| Mr Robert Bemment Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
significant influence or control
|
| Mr Garry John Rogerson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
significant influence or control
|
| Mrs Julie Ann Trimble Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Mr Matthew James Kimpton-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Cygnet Group Limited Kimpton Drive, Off Wincham Lane, Wincham, CW9 6GG |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | 21 Jul 2010 |