M T PERRY ENGINEERING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7XJ
Company number 03003702
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address UNIT B, GLADSTONE INDUSTRIAL, ESTATE, DENMARK STREET, MAIDENHEAD, BERKSHIRE, SL6 7XJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Stephen Michael Perry on 20 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M T PERRY ENGINEERING LIMITED are www.mtperryengineering.co.uk, and www.m-t-perry-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. M T Perry Engineering Limited is a Private Limited Company. The company registration number is 03003702. M T Perry Engineering Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of M T Perry Engineering Limited is Unit B Gladstone Industrial Estate Denmark Street Maidenhead Berkshire Sl6 7xj. . PERRY, Stephen Michael is a Secretary of the company. PERRY, Helen Frances is a Director of the company. PERRY, Michael Thomas is a Director of the company. PERRY, Stephen Michael is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PERRY, Michael Thomas has been resigned. Director DEAN, Annetta Mary has been resigned. Director DEAN, Michael Henry has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PERRY, Stephen Michael
Appointed Date: 03 December 2003

Director
PERRY, Helen Frances
Appointed Date: 20 December 1994
71 years old

Director
PERRY, Michael Thomas
Appointed Date: 20 December 1994
74 years old

Director
PERRY, Stephen Michael
Appointed Date: 27 July 2007
50 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Secretary
PERRY, Michael Thomas
Resigned: 03 December 2003
Appointed Date: 20 December 1994

Director
DEAN, Annetta Mary
Resigned: 12 September 2003
Appointed Date: 20 December 1994
86 years old

Director
DEAN, Michael Henry
Resigned: 12 September 2003
Appointed Date: 20 December 1994
86 years old

Nominee Director
DOYLE, Betty June
Resigned: 20 December 1994
Appointed Date: 20 December 1994
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 20 December 1994
Appointed Date: 20 December 1994
84 years old

Persons With Significant Control

Mr Michael Thomas Perry
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Perry
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M T PERRY ENGINEERING LIMITED Events

20 Dec 2016
Director's details changed for Stephen Michael Perry on 20 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 170

19 Nov 2015
Registration of charge 030037020001, created on 17 November 2015
...
... and 61 more events
30 Dec 1994
New director appointed

30 Dec 1994
New director appointed

30 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Dec 1994
Registered office changed on 30/12/94 from: 50 lincolns inn fields london WC2A 3PF

20 Dec 1994
Incorporation

M T PERRY ENGINEERING LIMITED Charges

17 November 2015
Charge code 0300 3702 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank
Description: Contains fixed charge…