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J. Perkins (distribution) Limited LENHAM

J. Perkins (distribution) started in year 1983 as Private Limited Company with registration number 01707302. The J. Perkins (distribution) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Lenham at Northdown Business Park. Postal code: ME17 2DL.

At present there are 2 directors in the the company, namely Steven H. and Sebo D.. In addition one secretary - Ya L. - is with the firm. At present 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.

J. Perkins (distribution) Limited Address / Contact

Office Address Northdown Business Park
Office Address2 Ashford Road
Town Lenham
Post code ME17 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01707302
Date of Incorporation Thu, 17th Mar 1983
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (114 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Ya L.

Position: Secretary

Appointed: 05 July 2019

Steven H.

Position: Director

Appointed: 05 July 2019

Sebo D.

Position: Director

Appointed: 05 February 2013

Sebo D.

Position: Secretary

Appointed: 05 February 2013

Resigned: 05 July 2019

Michael G.

Position: Director

Appointed: 05 February 2013

Resigned: 03 November 2017

Todd P.

Position: Director

Appointed: 05 February 2013

Resigned: 03 November 2017

Michael P.

Position: Secretary

Appointed: 14 March 2012

Resigned: 05 February 2013

Richard P.

Position: Director

Appointed: 30 May 2002

Resigned: 14 March 2012

John W.

Position: Director

Appointed: 06 April 1997

Resigned: 27 January 2015

Richard P.

Position: Secretary

Appointed: 02 April 1996

Resigned: 14 March 2012

Michael P.

Position: Director

Appointed: 02 April 1996

Resigned: 14 June 2019

James P.

Position: Director

Appointed: 15 January 1992

Resigned: 17 March 2008

Edward G.

Position: Director

Appointed: 15 January 1992

Resigned: 02 April 1996

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Kantos Group Limited from Maidstone, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Todd P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kantos Group Limited

Northdown Business Park Ashford Road, Lenham, Maidstone, Kent, ME17 2DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10955081
Notified on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Todd P.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael C.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 27th, September 2024 		Free Download (17 pages)

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