PERRIN & NISSEN INTERNATIONAL LIMITED

Profile PERRIN & NISSEN INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
PERRIN & NISSEN INTERNATIONAL LIMITED
copy
copied
Company number
03654708
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 October 1998
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
32409 - Manufacture of other games and toys, n.e.c.
copy
copied
Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, ROBERTS ACCOUNTANCY & TAX LIMITED, BEDS, EDLESBOROUGH, LU6 2ES
copy
copied

PSC and Officers PERRIN & NISSEN INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

PHILLIPS, Jayne
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, England, Beds, LU6 2ES
Role: Secretary
PHILLIPS, Jayne Alison
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, England, Beds, LU6 2ES
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, John David
Status: Active
Appointed on: Friday, 23 October 2009
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, ROBERTS ACCOUNTANCY & TAX LIMITED, Edlesborough, England, Beds, LU6 2ES
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, John David Vaughan
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Friday, 01 October 1999
Correspondence address: 35 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
Role: Secretary
PHILLIPS, Jayne Alison
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Friday, 23 October 2009
Correspondence address: 1 Kennel Lane, Whaddon, Milton Keynes, Buckinghamshire, MK17 0LT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: M D Director
Country of residence: England
PHILLIPS, George Francis Gower
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 01 August 2011
Correspondence address: 208 Barry Avenue, Bicester, Oxfordshire, OX26 2HB
Role: Secretary
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Thursday, 22 October 1998
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mrs Jayne Alison Phillips
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Gable End Edlesborough, Beds
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent