Company number 04496575
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STEPHEN PERKINS LIMITED are www.stephenperkins.co.uk, and www.stephen-perkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Stephen Perkins Limited is a Private Limited Company.
The company registration number is 04496575. Stephen Perkins Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Stephen Perkins Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . PERKINS, Stephen John is a Director of the company. Secretary HOWE, Russell has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
HOWE, Russell
Resigned: 01 August 2009
Appointed Date: 30 July 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 July 2002
Appointed Date: 26 July 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Stephen John Perkins
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
STEPHEN PERKINS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 26 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
01 May 2003
Registered office changed on 01/05/03 from: 152-160 city road london EC1V 2NX
01 May 2003
New director appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
26 Jul 2002
Incorporation