Company number 06677804
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address C/O BRIANTS CHARTERED ACCOUNTANTS MARITIME HOUSE, DISCOVERY QUAY, FALMOUTH, CORNWALL, TR11 3XA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of PERRY INNOVATION LIMITED are www.perryinnovation.co.uk, and www.perry-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Falmouth Docks Rail Station is 0.3 miles; to Penryn Rail Station is 2.5 miles; to Perranwell Rail Station is 5 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perry Innovation Limited is a Private Limited Company.
The company registration number is 06677804. Perry Innovation Limited has been working since 20 August 2008.
The present status of the company is Active. The registered address of Perry Innovation Limited is C O Briants Chartered Accountants Maritime House Discovery Quay Falmouth Cornwall Tr11 3xa. . PERRY, Deborah Lily is a Secretary of the company. PERRY, Deborah Lily is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director PERRY, Graham has been resigned. Director PINER, John Alan has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Director
PERRY, Graham
Resigned: 11 April 2013
Appointed Date: 20 August 2008
80 years old
Director
PINER, John Alan
Resigned: 31 August 2014
Appointed Date: 21 January 2011
60 years old
Persons With Significant Control
Mrs Deborah Piner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PERRY INNOVATION LIMITED Events
10 Oct 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Apr 2015
Registered office address changed from 12a Cooksland Industrial Estate Bodmin Cornwall PL31 2QB to C/O Briants Chartered Accountants Maritime House Discovery Quay Falmouth Cornwall TR11 3XA on 24 April 2015
...
... and 19 more events
14 Sep 2010
Director's details changed for Mr Graham Perry on 20 August 2010
19 May 2010
Total exemption small company accounts made up to 31 August 2009
10 Sep 2009
Return made up to 20/08/09; full list of members
20 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
20 Aug 2008
Incorporation