PERSPEX DISTRIBUTION LIMITED
BILLINGHAM EVER 1985 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1LE
Company number 04625370
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address CASSEL WORKS, NEW ROAD, BILLINGHAM, ENGLAND, TS23 1LE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT; Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT; Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017. The most likely internet sites of PERSPEX DISTRIBUTION LIMITED are www.perspexdistribution.co.uk, and www.perspex-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Thornaby Rail Station is 2.1 miles; to Seaton Carew Rail Station is 5.8 miles; to Yarm Rail Station is 7.1 miles; to Hartlepool Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perspex Distribution Limited is a Private Limited Company. The company registration number is 04625370. Perspex Distribution Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Perspex Distribution Limited is Cassel Works New Road Billingham England Ts23 1le. . VEERMAN, Annie Sophia is a Secretary of the company. BAILEY, Philip James is a Director of the company. CUTHILL, Colin Neil is a Director of the company. DODSON, Craig Darren is a Director of the company. PIGGOTT, Keith is a Director of the company. VEERMAN, Annie Sophia is a Director of the company. Secretary LAMBERT, Ian Robin has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DAVIDSON, Scott has been resigned. Director HENDERSON, Andrew Paul has been resigned. Director LAMBERT, Ian Robin has been resigned. Director SAYERS, Neil Lawson has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
VEERMAN, Annie Sophia
Appointed Date: 16 June 2003
Director
BAILEY, Philip James
Appointed Date: 30 June 2014
59 years old
Director
CUTHILL, Colin Neil
Appointed Date: 20 August 2015
59 years old
Director
DODSON, Craig Darren
Appointed Date: 15 March 2011
54 years old
Director
PIGGOTT, Keith
Appointed Date: 01 August 2006
82 years old
Director
VEERMAN, Annie Sophia
Appointed Date: 16 June 2003
64 years old

Resigned Directors

Secretary
LAMBERT, Ian Robin
Resigned: 16 June 2003
Appointed Date: 24 February 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 24 February 2003
Appointed Date: 24 December 2002
Director
DAVIDSON, Scott
Resigned: 21 March 2003
Appointed Date: 24 February 2003
79 years old
Director
HENDERSON, Andrew Paul
Resigned: 31 May 2006
Appointed Date: 28 March 2003
70 years old
Director
LAMBERT, Ian Robin
Resigned: 20 August 2015
Appointed Date: 24 February 2003
70 years old
Director
SAYERS, Neil Lawson
Resigned: 30 June 2014
Appointed Date: 28 March 2003
72 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 24 February 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Lucite International Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSPEX DISTRIBUTION LIMITED Events

04 Apr 2017
Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT
04 Apr 2017
Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT
03 Apr 2017
Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
...
... and 71 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
25 Feb 2003
Company name changed ever 1985 LIMITED\certificate issued on 25/02/03
24 Dec 2002
Incorporation

PERSPEX DISTRIBUTION LIMITED Charges

7 July 2006
Debenture
Delivered: 24 July 2006
Status: Satisfied on 6 June 2009
Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PERSPEKTIVEN UN LIMITED PERSPERAX LTD PERSPEX LTD PERSPEX RECORDINGS LTD PERSPEXTIVE LIMITED PERSPEXY LIMITED PERSPICA CONSULTING LTD