Company number 04363753
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address BROMFIELD HOUSE, SHEPHERDS HILL, CHUDLEIGH, TQ13 0EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2,000
. The most likely internet sites of PERRIN CONSTRUCTION LIMITED are www.perrinconstruction.co.uk, and www.perrin-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Exeter St Thomas Rail Station is 9.1 miles; to Exeter Central Rail Station is 9.8 miles; to Exeter St Davids Rail Station is 9.9 miles; to Pinhoe Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrin Construction Limited is a Private Limited Company.
The company registration number is 04363753. Perrin Construction Limited has been working since 30 January 2002.
The present status of the company is Active. The registered address of Perrin Construction Limited is Bromfield House Shepherds Hill Chudleigh Tq13 0eg. The company`s financial liabilities are £6.27k. It is £-2.04k against last year. The cash in hand is £50.44k. It is £50.44k against last year. And the total assets are £335.44k, which is £-291.23k against last year. AYLING, Amanda Michele is a Secretary of the company. OLFORD, Dorothy Avis is a Director of the company. PERRIN, Christopher Simon is a Director of the company. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director PERRIN, Christopher Simon has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
perrin construction Key Finiance
LIABILITIES
£6.27k
-25%
CASH
£50.44k
TOTAL ASSETS
£335.44k
-47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 20 June 2002
Appointed Date: 30 January 2002
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 20 June 2002
Appointed Date: 30 January 2002
Persons With Significant Control
Mr Christopher Simon Perrin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Avis Olford
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERRIN CONSTRUCTION LIMITED Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Appointment of Christopher Simon Perrin as a director on 28 October 2014
...
... and 41 more events
23 May 2002
Accounting reference date extended from 31/01/03 to 31/03/03
13 May 2002
Registered office changed on 13/05/02 from: woolston house tetley street bradford west yorkshire BD1 2NP
13 May 2002
Ad 01/04/02--------- £ si 999@1=999 £ ic 1/1000
15 Mar 2002
Company name changed a & c consulting 03 LIMITED\certificate issued on 15/03/02
30 Jan 2002
Incorporation
1 April 2011
Mortgage
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at fairfield road and moorland avenue denbury newton…
23 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the north side of albert terrace…