PERRYS HOLDINGS LIMITED
YEOVIL ACRAMAN (432) LIMITED

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Company number 05997102
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address C/O PERRYS, RECYCLING LIMITED RIMPTON ROAD, MARSTON MAGNA, YEOVIL, SOMERSET, BA22 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Ian Cook as a director on 3 October 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of PERRYS HOLDINGS LIMITED are www.perrysholdings.co.uk, and www.perrys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sherborne Rail Station is 4.6 miles; to Thornford Rail Station is 6.1 miles; to Castle Cary Rail Station is 7.3 miles; to Bruton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrys Holdings Limited is a Private Limited Company. The company registration number is 05997102. Perrys Holdings Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Perrys Holdings Limited is C O Perrys Recycling Limited Rimpton Road Marston Magna Yeovil Somerset Ba22 8dl. . PERRY, Samantha Jane is a Secretary of the company. COOK, Ian is a Director of the company. PERRY, Brian Frederick is a Director of the company. PERRY, Christopher James is a Director of the company. PERRY, Matthew Alexander is a Director of the company. PERRY, Samantha Jane is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERRY, Samantha Jane
Appointed Date: 29 December 2006
Director
COOK, Ian
Appointed Date: 03 October 2016
61 years old
Director
PERRY, Brian Frederick
Appointed Date: 29 December 2006
85 years old
Director
PERRY, Christopher James
Appointed Date: 29 December 2006
55 years old
Director
PERRY, Matthew Alexander
Appointed Date: 29 December 2006
51 years old
Director
PERRY, Samantha Jane
Appointed Date: 29 December 2006
56 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 29 December 2006
Appointed Date: 13 November 2006
Director
TLT DIRECTORS LIMITED
Resigned: 29 December 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Brian Frederick Perry
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Samantha Jane Perry
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Christopher James Perry
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Matthew Alexander Perry
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PERRYS HOLDINGS LIMITED Events

17 Oct 2016
Appointment of Mr Ian Cook as a director on 3 October 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,200
...
... and 36 more events
02 Feb 2007
New director appointed
02 Feb 2007
New secretary appointed;new director appointed
02 Feb 2007
New director appointed
02 Feb 2007
Resolutions
  • RES13 ‐ Share exchange agreemen 29/12/06
13 Nov 2006
Incorporation

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