Perrys Group Limited in 500 Pavilion Drive Northampton BUSINESS PARK BRACKMILLS

Perrys Group Limited BUSINESS PARK BRACKMILLS

Perrys Group started in year 2000 as Private Limited Company with registration number 04087902. The Perrys Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Business Park Brackmills at Suite 1. Postal code: NN4 7YJ. Since Tuesday 4th September 2001 Perrys Group Limited is no longer carrying the name Pearlglass.

Currently there are 6 directors in the the company, namely Christopher T., Paul O. and Rachael M. and others. In addition one secretary - Linzi A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perrys Group Limited Address / Contact

Office Address	Suite 1
Office Address2	500 Pavilion Drive Northampton
Town	Business Park Brackmills
Post code	NN4 7YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04087902
Date of Incorporation	Wed, 11th Oct 2000
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Linzi A.

Position: Secretary

Appointed: 01 January 2022

Christopher T.

Position: Director

Appointed: 01 September 2021

Paul O.

Position: Director

Appointed: 01 February 2021

Rachael M.

Position: Director

Appointed: 01 February 2021

Darren A.

Position: Director

Appointed: 01 January 2015

Denise M.

Position: Director

Appointed: 07 May 2002

Ken S.

Position: Director

Appointed: 26 February 2001

Neil T.

Position: Director

Appointed: 01 January 2018

Resigned: 31 August 2021

Neil T.

Position: Secretary

Appointed: 23 May 2007

Resigned: 01 January 2022

Ken S.

Position: Secretary

Appointed: 03 March 2007

Resigned: 23 May 2007

Dennis R.

Position: Secretary

Appointed: 01 January 2003

Resigned: 02 March 2007

Michael W.

Position: Director

Appointed: 24 September 2002

Resigned: 13 May 2005

Richard I.

Position: Director

Appointed: 07 May 2002

Resigned: 29 September 2023

Martin H.

Position: Director

Appointed: 14 August 2001

Resigned: 24 September 2002

Raymond S.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2015

Clive C.

Position: Secretary

Appointed: 09 April 2001

Resigned: 31 December 2002

John W.

Position: Director

Appointed: 26 March 2001

Resigned: 02 April 2002

Paul M.

Position: Director

Appointed: 26 February 2001

Resigned: 06 December 2002

Ken S.

Position: Secretary

Appointed: 26 February 2001

Resigned: 14 April 2001

Richard I.

Position: Director

Appointed: 15 December 2000

Resigned: 26 February 2001

David B.

Position: Secretary

Appointed: 15 December 2000

Resigned: 26 February 2001

David B.

Position: Director

Appointed: 15 December 2000

Resigned: 26 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 2000

Resigned: 15 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2000

Resigned: 15 December 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Denise M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Denise M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Pearlglass	September 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (75 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 16th, May 2022	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (83 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (81 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 30th, June 2016	accounts	Free Download (60 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (52 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 13th October 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 4th, March 2014	accounts	Free Download (52 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 5th, March 2013	accounts	Free Download (49 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 27th, February 2012	accounts	Free Download (52 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (48 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (49 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 5th, March 2009	accounts	Free Download (41 pages)
363a	Annual return made up to Thursday 30th October 2008 filed on: 30th, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, March 2008	accounts	Free Download (39 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (36 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, March 2006	accounts	Free Download (84 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, March 2006	accounts	Free Download (84 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, March 2005	accounts	Free Download (25 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 17th October 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (24 pages)
363s	Annual return made up to Monday 11th November 2002 filed on: 11th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 11th November 2002 filed on: 11th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (23 pages)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

Perrys Group Limited BUSINESS PARK BRACKMILLS

Perrys Group Limited Address / Contact

Company Information / Profile

Company staff

Linzi A.

Christopher T.

Paul O.

Rachael M.

Darren A.

Denise M.

Ken S.

Neil T.

Neil T.

Ken S.

Dennis R.

Michael W.

Richard I.

Martin H.

Raymond S.

Clive C.

John W.

Paul M.

Ken S.

Richard I.

David B.

David B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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