ROBERT PERRY ASSOCIATES LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » UB7 0ED

Company number 03258088
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address ABBEY HOUSE, 450 BATH RD, LONGFORD, HEATHROW, MIDDLESEX, UB7 0ED
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 300 . The most likely internet sites of ROBERT PERRY ASSOCIATES LIMITED are www.robertperryassociates.co.uk, and www.robert-perry-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Robert Perry Associates Limited is a Private Limited Company. The company registration number is 03258088. Robert Perry Associates Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Robert Perry Associates Limited is Abbey House 450 Bath Rd Longford Heathrow Middlesex Ub7 0ed. . MARTINS, Anabela Pereira is a Secretary of the company. PERRY, Richard is a Director of the company. PERRY, Susan Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PERRY, Robert Byron has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHAPLIN, Janice has been resigned. Director CHAPLIN, John has been resigned. Director PERRY, Robert Byron has been resigned. Director SADLER, Anthony Matthew has been resigned. Director STOCKS, Angela has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MARTINS, Anabela Pereira
Appointed Date: 09 March 2007
Director
PERRY, Richard
Appointed Date: 03 October 1996
58 years old
Director
PERRY, Susan Elizabeth
Appointed Date: 09 March 2007
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Secretary
PERRY, Robert Byron
Resigned: 09 March 2007
Appointed Date: 02 October 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 October 1996
Appointed Date: 02 October 1996
73 years old
Director
CHAPLIN, Janice
Resigned: 11 November 1999
Appointed Date: 25 August 1999
67 years old
Director
CHAPLIN, John
Resigned: 11 November 1999
Appointed Date: 25 August 1999
71 years old
Director
PERRY, Robert Byron
Resigned: 11 October 2014
Appointed Date: 02 October 1996
82 years old
Director
SADLER, Anthony Matthew
Resigned: 10 July 2006
Appointed Date: 01 January 2006
57 years old
Director
STOCKS, Angela
Resigned: 28 December 2006
Appointed Date: 29 June 2006
57 years old

Persons With Significant Control

Mrs Susan Elizabeth Perry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT PERRY ASSOCIATES LIMITED Events

10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 300
22 Oct 2015
Director's details changed for Susan Elizabeth Perry on 1 January 2015
22 Oct 2015
Termination of appointment of Robert Byron Perry as a director on 11 October 2014
...
... and 68 more events
06 Oct 1996
Registered office changed on 06/10/96 from: kemp house 152-156 city road london EC1V 2NP
06 Oct 1996
Secretary resigned
06 Oct 1996
Director resigned
06 Oct 1996
Ad 02/10/96--------- £ si 99@1=99 £ ic 1/100
02 Oct 1996
Incorporation

ROBERT PERRY ASSOCIATES LIMITED Charges

5 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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