SIMON PERRIS CONSTRUCTION LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 0SQ

Company number 05318487
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 12 ALDBOURNE CLOSE, HUNGERFORD, BERKSHIRE, RG17 0SQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of SIMON PERRIS CONSTRUCTION LIMITED are www.simonperrisconstruction.co.uk, and www.simon-perris-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kintbury Rail Station is 3 miles; to Bedwyn Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Perris Construction Limited is a Private Limited Company. The company registration number is 05318487. Simon Perris Construction Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Simon Perris Construction Limited is 12 Aldbourne Close Hungerford Berkshire Rg17 0sq. . PERRIS, Kathleen Mary is a Secretary of the company. LLEWELLYN, Thomas is a Director of the company. PERRIS, Kathleen Mary is a Director of the company. SIMON ANDREW, Perris is a Director of the company. Secretary BROAD, Brian George has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PERRIS, Kathleen Mary
Appointed Date: 01 January 2005
Director
LLEWELLYN, Thomas
Appointed Date: 06 April 2016
42 years old
Director
PERRIS, Kathleen Mary
Appointed Date: 06 April 2016
69 years old
Director
SIMON ANDREW, Perris
Appointed Date: 21 December 2004
59 years old

Resigned Directors

Secretary
BROAD, Brian George
Resigned: 01 January 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Thomas Llewellyn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mary Perris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Perris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON PERRIS CONSTRUCTION LIMITED Events

02 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Appointment of Mrs Kathleen Mary Perris as a director on 6 April 2016
...
... and 22 more events
23 Oct 2006
Accounting reference date extended from 31/12/05 to 31/03/06
03 Jan 2006
Return made up to 21/12/05; full list of members
06 Jan 2005
New secretary appointed
06 Jan 2005
Secretary resigned
21 Dec 2004
Incorporation

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