PERPETUAL ENGINEERING PARTNERSHIPS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6GG

Company number 07321030
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Gavin Spencer as a director on 1 September 2016. The most likely internet sites of PERPETUAL ENGINEERING PARTNERSHIPS LIMITED are www.perpetualengineeringpartnerships.co.uk, and www.perpetual-engineering-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Perpetual Engineering Partnerships Limited is a Private Limited Company. The company registration number is 07321030. Perpetual Engineering Partnerships Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Perpetual Engineering Partnerships Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . TRIMBLE, Julie Ann is a Secretary of the company. BEMMENT, Robert is a Director of the company. KIMPTON SMITH, Matthew James is a Director of the company. ROGERSON, Garry John is a Director of the company. SPENCER, Gavin is a Director of the company. TRIMBLE, Julie Ann is a Director of the company. Director HUTCHINSON, Brenda Julia has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
Director
BEMMENT, Robert
Appointed Date: 16 August 2010
43 years old
Director
KIMPTON SMITH, Matthew James
Appointed Date: 21 July 2010
58 years old
Director
ROGERSON, Garry John
Appointed Date: 09 August 2010
50 years old
Director
SPENCER, Gavin
Appointed Date: 01 September 2016
47 years old
Director
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
51 years old

Resigned Directors

Director
HUTCHINSON, Brenda Julia
Resigned: 05 February 2016
Appointed Date: 27 September 2013
58 years old

Persons With Significant Control

Mrs Julie Ann Trimble
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Gavin Spencer
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Garry John Rogerson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Matthew James Kimpton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Robert Bemment
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Cygnet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERPETUAL ENGINEERING PARTNERSHIPS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Sep 2016
Appointment of Mr Gavin Spencer as a director on 1 September 2016
23 Mar 2016
Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
23 Mar 2016
Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016
...
... and 18 more events
06 Nov 2010
Particulars of a mortgage or charge / charge no: 1
17 Sep 2010
Current accounting period shortened from 31 July 2011 to 30 November 2010
10 Sep 2010
Appointment of Garry John Rogerson as a director
10 Sep 2010
Appointment of Robert Bemment as a director
21 Jul 2010
Incorporation

PERPETUAL ENGINEERING PARTNERSHIPS LIMITED Charges

3 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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