Company number 08855922
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 35 NORTHUMBRIA DRIVE, HENLEAZE, BRISTOL, BS9 4HL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
GBP 100
. The most likely internet sites of PERSEUS ENGINEERING CO LIMITED are www.perseusengineeringco.co.uk, and www.perseus-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Perseus Engineering Co Limited is a Private Limited Company.
The company registration number is 08855922. Perseus Engineering Co Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Perseus Engineering Co Limited is 35 Northumbria Drive Henleaze Bristol Bs9 4hl. . MINETT, Ian Keith is a Director of the company. Director MARSHALL, Charlotte has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Keith Minett
Notified on: 22 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PERSEUS ENGINEERING CO LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
13 May 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Statement of capital following an allotment of shares on 26 April 2015
...
... and 1 more events
24 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
16 Sep 2014
Registered office address changed from 38a High Street Westbury-on-Trym Bristol BS9 3DZ England to 35 Northumbria Drive Henleaze Bristol BS9 4HL on 16 September 2014
30 Jan 2014
Termination of appointment of Charlotte Marshall as a director
30 Jan 2014
Appointment of Mr Ian Keith Minett as a director
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22