PERCO ENGINEERING SERVICES LIMITED

Profile PERCO ENGINEERING SERVICES LIMITED

Actual on 01.12.2020
Company name
PERCO ENGINEERING SERVICES LIMITED
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Company number
03282344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
GREEN LANE, WEST MIDLANDS, WALSALL, WS2 7PD
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PSC and Officers PERCO ENGINEERING SERVICES LIMITED

Officers

(as of 19.09.2020)

PLANTE, Alan Robert
Status: Active
Appointed on: Wednesday, 29 April 2020
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
Country of residence: England
STRETTON, Caroline Ann
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Role: Secretary
GARCIA, Andrew John
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Friday, 06 March 2015
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODWIN, Jason Richard
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Friday, 10 May 2019
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Role: Secretary
HOUGHTON, Gary
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 14 September 2007
Correspondence address: 8 Launcelot Court, Duston, Northampton, NN5 6LA
Nationality: British
Role: Secretary
Occupation: Civil Engineer
TAYLOR, David Michael
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Friday, 20 December 2019
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: England
HARLEY, Robert Ian
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Saturday, 01 August 2009
Correspondence address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
HICKLING, Wayne
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Saturday, 03 June 2017
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
BAYLIS, Simon Andrew
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Thursday, 01 January 2015
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TAYLOR, David Michael
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Thursday, 01 January 2015
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Construction Engineer
Country of residence: England
TAYLOR, Kelly Julie
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOUGHTON, Gary
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Tuesday, 29 November 2011
Correspondence address: 8 Launcelot Court, Duston, Northampton, NN5 6LA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Civil Engineer
Country of residence: England
SHEEHAN, Nicholas Paul
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Tuesday, 29 November 2011
Correspondence address: Cornhill Close, Lodge Farm Industrial Estate, Northamptonshire, Northampton, NN5 7UB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
PAGE, Adrian Peter
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Wednesday, 29 April 2020
Correspondence address: Green Lane, West Midlands, Walsall, WS2 7PD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Onsite Central Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Walsall, .
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

South Staffordshire Plc
Status: Active
Notified on: Thursday, 23 July 2020
Correspondence address: England, West Midlands, Walsall, .
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04295398
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Onsite Central Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Walsall, .
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 2712788
Nature of control:

Ownership Of Shares 75 To 100 Percent