PERKIN JEWELLERS LIMITED

Profile PERKIN JEWELLERS LIMITED

Actual on 01.01.2021
Company name
PERKIN JEWELLERS LIMITED
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Company number
00752856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 March 1963
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
41100 - Development of building projects
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 - Other letting and operating of own or leased real estate
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Registered office address
33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
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PSC and Officers PERKIN JEWELLERS LIMITED

Officers

(as of 18.09.2020)

ABBOTT, Georgina Elizabeth
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: United Kingdom, West Yorkshire, Wakefield, WF1 1LX, 33 George Street
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Fundraiser
Country of residence: United Kingdom
ABBOTT, Susan Michelle Botsford
Status: Active
Appointed on: Thursday, 01 July 1999
Correspondence address: Barnes, United Kingdom, London, SW13 0BH, 13 Cardigan Road
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
PERKIN, Lesley Caroline Botsford
Status: Active
Appointed on: Monday, 19 April 1993
Correspondence address: 9 Barns Place, Halebarns, Cheshire, Altrincham, WA15 0HP
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
PERKIN, Nina Grace
Status: Not active
Resigned on: Friday, 23 March 2018
Correspondence address: Whiteoaks Bollinway, Hale, Cheshire, Altrincham, WA15 0NZ
Nationality: British
Role: Secretary
PERKIN, Nina Grace
Status: Not active
Resigned on: Friday, 23 March 2018
Correspondence address: Whiteoaks Bollinway, Hale, Cheshire, Altrincham, WA15 0NZ
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERKIN, Michael John Botsford
Status: Not active
Resigned on: Sunday, 28 August 2016
Correspondence address: Whiteoaks Bollinway, Hale, Cheshire, Altrincham, WA15 0NZ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Miss Lesley Caroline Botsford Perkin
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: United Kingdom, Cheshire, Altrincham, 9 Barns Place
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Lesley Caroline Botsford Perkin
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: United Kingdom, West Yorkshire, Wakefield, 33 George Street
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Georgina Elizabeth Abbott
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: United Kingdom, West Yorkshire, Clifford, 14 Albion Street
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nina Grace Perkin
Status: Not active
Notified on: Tuesday, 21 March 2017
Correspondence address: United Kingdom, Cheshire, Altrincham, Whiteoaks
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Nina Grace Perkin
Status: Not active
Notified on: Sunday, 28 August 2016
Correspondence address: United Kingdom, Cheshire, Altrincham, Whiteoaks
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael John Botsford Perkin (Deceased)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Altrincham, Whiteoaks
Nationality: British
Date of birth: February 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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