PERA INNOVATION LIMITED
MELTON MOWBRAY PERA INTEGRATED TRAINING LIMITED PERA CONSULTING LIMITED

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 01941113
Status Active
Incorporation Date 22 August 1985
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,000,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of PERA INNOVATION LIMITED are www.perainnovation.co.uk, and www.pera-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Pera Innovation Limited is a Private Limited Company. The company registration number is 01941113. Pera Innovation Limited has been working since 22 August 1985. The present status of the company is Active. The registered address of Pera Innovation Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire Le13 0pb. . GIBSON, Lorraine Ann is a Secretary of the company. HUGHES, Peter Robert is a Director of the company. WHYSALL, Roger James is a Director of the company. Secretary ASHCROFT, Jonathan has been resigned. Secretary DAVIES, Peter Thomas has been resigned. Secretary GODDARD, Glyn Peter has been resigned. Secretary KEMM, Michael John has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director ASHCROFT, Jonathan has been resigned. Director BAXTER, Alan John has been resigned. Director BRILL, Maureen Shirley has been resigned. Director DAVIES, Peter Thomas has been resigned. Director FULLER, Derek Edward has been resigned. Director GODDARD, Glyn Peter has been resigned. Director HILL, John Thomas has been resigned. Director KEMM, Michael John has been resigned. Director POULSON, Howard has been resigned. Director RILEY, David has been resigned. Director SPENLEY, Paul Adrian, Dr has been resigned. Director THOMAS, Julian Morgan has been resigned. Director TOWNSHEND, Charles George, The Most Honourable Marquess has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GIBSON, Lorraine Ann
Appointed Date: 02 May 2012
Director
HUGHES, Peter Robert
Appointed Date: 03 August 2012
77 years old
Director
WHYSALL, Roger James
Appointed Date: 12 August 2011
80 years old

Resigned Directors

Secretary
ASHCROFT, Jonathan
Resigned: 11 March 1999
Appointed Date: 01 August 1997
Secretary
DAVIES, Peter Thomas
Resigned: 19 July 1999
Appointed Date: 11 March 1999
Secretary
GODDARD, Glyn Peter
Resigned: 02 May 2012
Appointed Date: 19 July 1999
Secretary
KEMM, Michael John
Resigned: 31 July 1997
Director
ARMSTRONG, Ronald Akers
Resigned: 29 September 1999
81 years old
Director
ASHCROFT, Jonathan
Resigned: 11 March 1999
Appointed Date: 01 August 1997
65 years old
Director
BAXTER, Alan John
Resigned: 14 June 2012
Appointed Date: 12 August 2011
75 years old
Director
BRILL, Maureen Shirley
Resigned: 30 September 1998
Appointed Date: 28 March 1995
75 years old
Director
DAVIES, Peter Thomas
Resigned: 31 January 2008
Appointed Date: 29 September 1999
77 years old
Director
FULLER, Derek Edward
Resigned: 24 April 1995
Appointed Date: 21 June 1993
77 years old
Director
GODDARD, Glyn Peter
Resigned: 15 April 2012
Appointed Date: 19 July 1999
67 years old
Director
HILL, John Thomas
Resigned: 15 April 2012
Appointed Date: 31 January 2008
63 years old
Director
KEMM, Michael John
Resigned: 30 June 1997
Appointed Date: 28 March 1995
86 years old
Director
POULSON, Howard
Resigned: 15 February 2000
Appointed Date: 27 September 1994
82 years old
Director
RILEY, David
Resigned: 28 May 1998
Appointed Date: 21 June 1993
69 years old
Director
SPENLEY, Paul Adrian, Dr
Resigned: 30 November 1996
Appointed Date: 21 June 1993
78 years old
Director
THOMAS, Julian Morgan
Resigned: 04 May 2000
Appointed Date: 23 December 1998
62 years old
Director
TOWNSHEND, Charles George, The Most Honourable Marquess
Resigned: 27 September 1994
Appointed Date: 25 June 1993
80 years old

PERA INNOVATION LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4,000,000
06 Dec 2015
Full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4,000,000
22 Oct 2014
Full accounts made up to 31 March 2014
...
... and 125 more events
31 Mar 1987
Accounts for a dormant company made up to 31 December 1986
31 Mar 1987
Return made up to 24/02/87; full list of members
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned
22 Aug 1985
Certificate of incorporation
22 Aug 1985
Incorporation

PERA INNOVATION LIMITED Charges

25 June 1993
Floating charge
Delivered: 30 June 1993
Status: Partially satisfied
Persons entitled: Pera International
Description: Floating charge. Undertaking and all property and assets…

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