Perkins Foods International (UK) Limited in SLOUGH

Perkins Foods International (UK) Limited SLOUGH

Founded in 1989, Perkins Foods International (UK), classified under reg no. 02344006 is an active company. Currently registered at 66 Talbot Avenue SL3 8DE, Slough the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Patricia B., Uzema A. and Sean F.. Of them, Patricia B., Uzema A., Sean F. have been with the company the longest, being appointed on 28 January 2014. At the moment 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.

Perkins Foods International (UK) Limited Address / Contact

Office Address	66 Talbot Avenue
Town	Slough
Post code	SL3 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02344006
Date of Incorporation	Tue, 7th Feb 1989
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Patricia B.

Position: Director

Appointed: 28 January 2014

Uzema A.

Position: Director

Appointed: 28 January 2014

Sean F.

Position: Director

Appointed: 28 January 2014

Kenneth B.

Position: Secretary

Appointed: 31 July 2009

Resigned: 07 March 2014

Patricia B.

Position: Director

Appointed: 25 July 2009

Resigned: 31 August 2011

Sean F.

Position: Secretary

Appointed: 19 November 2007

Resigned: 31 July 2009

Kenneth B.

Position: Secretary

Appointed: 21 December 2006

Resigned: 19 November 2007

David Y.

Position: Director

Appointed: 26 March 2003

Resigned: 04 February 2005

Kenneth B.

Position: Director

Appointed: 06 December 2002

Resigned: 07 March 2014

Paul H.

Position: Secretary

Appointed: 01 June 2002

Resigned: 21 December 2006

Paul H.

Position: Director

Appointed: 31 May 2002

Resigned: 31 December 2007

Richard M.

Position: Director

Appointed: 28 April 1998

Resigned: 31 May 2002

Lynn D.

Position: Secretary

Appointed: 30 December 1997

Resigned: 31 May 2002

Kevin P.

Position: Secretary

Appointed: 12 June 1995

Resigned: 30 December 1997

Ian B.

Position: Director

Appointed: 13 August 1991

Resigned: 26 March 2003

Paul H.

Position: Secretary

Appointed: 13 August 1991

Resigned: 12 June 1995

Howard P.

Position: Director

Appointed: 13 August 1991

Resigned: 06 May 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Perkins Foods Holdings Limited from Slough, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Perkins Foods Holdings Limited

66 Talbot Avenue, Slough, SL3 8DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales Companies Registry
Registration number	04108802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	50 003	50	50	50

Other
Amounts Owed By Group Undertakings	50 003	50	50	50
Average Number Employees During Period	3	3	3	3
Number Shares Issued Fully Paid		3	3	3
Par Value Share		1	1	1
Total Assets Less Current Liabilities	50 003	50	50	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 2nd, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 2nd, April 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, May 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AA	Accounts made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 2008-12-31 filed on: 19th, December 2009	accounts	Free Download (13 pages)
AA	Accounts made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (13 pages)
AA	Accounts made up to 2007-12-31 filed on: 4th, February 2009	accounts	Free Download (16 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Accounts made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Accounts made up to 2002-12-31 filed on: 1st, April 2004	accounts	Free Download (12 pages)
AA	Accounts made up to 2002-12-31 filed on: 1st, April 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Accounts made up to 2001-12-31 filed on: 4th, May 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2001-12-31 filed on: 4th, May 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Accounts made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Accounts made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1997-12-31 filed on: 26th, August 1998	accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 26th, August 1998	accounts	Free Download (11 pages)
AA	Accounts made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
AA	Accounts made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
AA	Accounts made up to 1995-12-31 filed on: 1st, October 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1995-12-31 filed on: 1st, October 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (8 pages)
AA	Accounts made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (8 pages)
AA	Accounts made up to 1993-12-31 filed on: 22nd, November 1994	accounts	Free Download (9 pages)
AA	Accounts made up to 1993-12-31 filed on: 22nd, November 1994	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 5th, September 1993	accounts	Free Download (9 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 5th, September 1993	accounts
AA	Accounts made up to 1991-12-31 filed on: 1st, October 1992	accounts
AA	Accounts made up to 1991-12-31 filed on: 1st, October 1992	accounts	Free Download (7 pages)
AA	Accounts made up to 1990-12-31 filed on: 22nd, August 1991	accounts
AA	Accounts made up to 1990-12-31 filed on: 22nd, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 6th, August 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 6th, August 1990	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1989	accounts	Free Download (1 page)

Perkins Foods International (UK) Limited SLOUGH

Perkins Foods International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Patricia B.

Uzema A.

Sean F.

Kenneth B.

Patricia B.

Sean F.

Kenneth B.

David Y.

Kenneth B.

Paul H.

Paul H.

Richard M.

Lynn D.

Kevin P.

Ian B.

Paul H.

Howard P.

People with significant control

Annual reports financial information

Company filings

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