AWARDPERQS LIMITED
NEWPORT PAGNELL DESIGN UMBRELLA LIMITED(THE)

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 02093356
Status Active
Incorporation Date 27 January 1987
Company Type Private Limited Company
Address 1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK16 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Guy Schoenecker as a director on 22 November 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AWARDPERQS LIMITED are www.awardperqs.co.uk, and www.awardperqs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awardperqs Limited is a Private Limited Company. The company registration number is 02093356. Awardperqs Limited has been working since 27 January 1987. The present status of the company is Active. The registered address of Awardperqs Limited is 1 Vantage Court Tickford Street Newport Pagnell Bucks Mk16 9ez. . KUNZ, Dale Patrick is a Director of the company. SCHOENECKER, Lawrence Guy is a Director of the company. Secretary TRUBY, Mark Philip has been resigned. Secretary WIGMORE, Michael John has been resigned. Director HACKETT, David John has been resigned. Director NELSON, Earl Kent has been resigned. Director POUNCEY, Christopher George has been resigned. Director SCHOENECKER, Guy has been resigned. Director TONNISON, John Geoffrey David has been resigned. Director WIGMORE, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KUNZ, Dale Patrick
Appointed Date: 05 July 2001
76 years old
Director
SCHOENECKER, Lawrence Guy
Appointed Date: 05 July 2001
71 years old

Resigned Directors

Secretary
TRUBY, Mark Philip
Resigned: 31 July 2011
Appointed Date: 15 June 2006
Secretary
WIGMORE, Michael John
Resigned: 15 June 2006
Director
HACKETT, David John
Resigned: 24 October 2011
Appointed Date: 13 April 1993
76 years old
Director
NELSON, Earl Kent
Resigned: 05 December 2003
Appointed Date: 05 July 2001
90 years old
Director
POUNCEY, Christopher George
Resigned: 05 July 2001
Appointed Date: 13 April 1993
77 years old
Director
SCHOENECKER, Guy
Resigned: 22 November 2016
Appointed Date: 05 July 2001
98 years old
Director
TONNISON, John Geoffrey David
Resigned: 05 December 2003
75 years old
Director
WIGMORE, Michael John
Resigned: 15 June 2006
Appointed Date: 13 April 1993
74 years old

Persons With Significant Control

Mr Guy Schoenecker
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Guy Schoenecker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWARDPERQS LIMITED Events

17 Mar 2017
Termination of appointment of Guy Schoenecker as a director on 22 November 2016
08 Nov 2016
Accounts for a dormant company made up to 30 June 2016
28 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Aug 2016
Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016
28 Aug 2016
Director's details changed for Guy Schoenecker on 30 June 2016
...
... and 91 more events
07 Aug 1987
Memorandum and Articles of Association
16 Apr 1987
Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987
Company name changed loudcrave LIMITED\certificate issued on 10/03/87
27 Jan 1987
Certificate of Incorporation

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