PERRY VENTURES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 1LZ

Company number 03833396
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 31 ORCHARD WAY, COGENHOE, NORTHAMPTON, NN7 1LZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Tony Alan Lacey as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of PERRY VENTURES LIMITED are www.perryventures.co.uk, and www.perry-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Perry Ventures Limited is a Private Limited Company. The company registration number is 03833396. Perry Ventures Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Perry Ventures Limited is 31 Orchard Way Cogenhoe Northampton Nn7 1lz. . LACEY, Tony Alan is a Director of the company. RUSSELL-PERRY, John Finch-Hatton is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BUTCHER, Julia has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
LACEY, Tony Alan
Appointed Date: 01 October 2016
67 years old
Director
RUSSELL-PERRY, John Finch-Hatton
Appointed Date: 31 August 1999
88 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Secretary
BUTCHER, Julia
Resigned: 20 September 2012
Appointed Date: 31 August 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr John Finch-Hatton Russell-Perry
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tony Lacey
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRY VENTURES LIMITED Events

04 Oct 2016
Appointment of Mr Tony Alan Lacey as a director on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3
...
... and 38 more events
26 Jun 2000
New director appointed
07 Sep 1999
Registered office changed on 07/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
07 Sep 1999
Secretary resigned
07 Sep 1999
Director resigned
31 Aug 1999
Incorporation

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