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Percy Lane Products Limited TAMWORTH

Founded in 2001, Percy Lane Products, classified under reg no. 04252701 is an active company. Currently registered at C/o Percy Lane Products B79 7TL, Tamworth the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 4th September 2001 Percy Lane Products Limited is no longer carrying the name Cerento.

The company has 2 directors, namely Tomi O., Per Å.. Of them, Per Å. has been with the company the longest, being appointed on 14 July 2021 and Tomi O. has been with the company for the least time - from 1 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alison F. who worked with the the company until 14 July 2021.

Percy Lane Products Limited Address / Contact

Office Address C/o Percy Lane Products
Office Address2 Lichfield Road
Town Tamworth
Post code B79 7TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04252701
Date of Incorporation Mon, 16th Jul 2001
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Tomi O.

Position: Director

Appointed: 01 August 2023

Per Å.

Position: Director

Appointed: 14 July 2021

Mark L.

Position: Director

Appointed: 16 May 2022

Resigned: 07 November 2022

Sharif M.

Position: Director

Appointed: 14 July 2021

Resigned: 06 April 2022

Nils P.

Position: Director

Appointed: 14 July 2021

Resigned: 01 August 2023

Julia H.

Position: Director

Appointed: 24 May 2007

Resigned: 14 July 2021

Paul W.

Position: Director

Appointed: 04 September 2001

Resigned: 16 April 2019

Neil G.

Position: Director

Appointed: 04 September 2001

Resigned: 14 July 2021

John W.

Position: Director

Appointed: 04 September 2001

Resigned: 14 July 2021

Gary W.

Position: Director

Appointed: 04 September 2001

Resigned: 21 October 2010

Timothy W.

Position: Director

Appointed: 03 September 2001

Resigned: 04 September 2001

Alison F.

Position: Secretary

Appointed: 31 July 2001

Resigned: 14 July 2021

Graeme F.

Position: Director

Appointed: 31 July 2001

Resigned: 14 July 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 July 2001

Resigned: 31 July 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 2001

Resigned: 31 July 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2001

Resigned: 31 July 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Gunnar D. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Graeme F. This PSC has significiant influence or control over the company, owns 25-50% shares.

Gunnar D.

Notified on 14 July 2021
Nature of control: 50,01-75% shares

Graeme F.

Notified on 19 July 2016
Ceased on 14 July 2021
Nature of control: significiant influence or control
25-50% shares

Company previous names

Cerento September 4, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, January 2024 		Free Download (30 pages)

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