PERCON LIMITED
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM B1 1QH- Liquidation
- Private Limited Company
- Company No. 07954227
- Last Updated: 01 Mar 2024
Company Profile
PERCON LIMITED was incorporated on Friday, February 17, 2012 as a Private Limited Company with registered address in BIRMINGHAM. PERCON LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 13 years and 6 days.
| Name | PERCON LIMITED |
|---|---|
| Company number | 07954227 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
|---|---|
| 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 |
|---|---|
| Inneva Group Limited Castle Donington, DE74 2HP |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Martin Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Samuel James Royce Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1942 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERCON LIMITED | 17 Feb 2012 |
| COVENTRY BUSINESS MANAGERS LTD | 25 Aug 2018 |