PERRIN & NISSEN INTERNATIONAL LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 03654708
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERRIN & NISSEN INTERNATIONAL LIMITED are www.perrinnisseninternational.co.uk, and www.perrin-nissen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Perrin Nissen International Limited is a Private Limited Company. The company registration number is 03654708. Perrin Nissen International Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Perrin Nissen International Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. The company`s financial liabilities are £1.19k. It is £0.23k against last year. The cash in hand is £0.13k. It is £0.01k against last year. . PHILLIPS, Jayne is a Secretary of the company. PHILLIPS, Jayne Alison is a Director of the company. PHILLIPS, John David is a Director of the company. Secretary PHILLIPS, George Francis Gower has been resigned. Secretary PHILLIPS, John David Vaughan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PHILLIPS, Jayne Alison has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


perrin & nissen international Key Finiance

LIABILITIES £1.19k
+24%
CASH £0.13k
+11%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Jayne
Appointed Date: 01 August 2011

Director
PHILLIPS, Jayne Alison
Appointed Date: 01 August 2011
59 years old

Director
PHILLIPS, John David
Appointed Date: 23 October 2009
68 years old

Resigned Directors

Secretary
PHILLIPS, George Francis Gower
Resigned: 01 August 2011
Appointed Date: 01 October 1999

Secretary
PHILLIPS, John David Vaughan
Resigned: 01 October 1999
Appointed Date: 22 October 1998

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Director
PHILLIPS, Jayne Alison
Resigned: 23 October 2009
Appointed Date: 22 October 1998
59 years old

Persons With Significant Control

Mrs Jayne Alison Phillips
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PERRIN & NISSEN INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 500

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
12 Dec 2000
New secretary appointed
22 Aug 2000
Full accounts made up to 31 October 1999
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Oct 1998
Incorporation