PERKINS INTERNATIONAL LIMITED

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Profile PERKINS INTERNATIONAL LIMITED

Actual on 01.12.2024
Company name
PERKINS INTERNATIONAL LIMITED
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Company number
04459115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 12 June 2025 due by Wednesday, 25 June 2025

Last statement dated Wednesday, 12 June 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
38 LAKE VIEW AVENUE, DERBYSHIRE, ENGLAND, CHESTERFIELD, S40 3DR
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PSC and Officers PERKINS INTERNATIONAL LIMITED

Officers

(as of 14.08.2022)
BUTLER, Helene Ivanovna
Status: Active
Appointed on: Thursday, 23 October 2003
Correspondence address: Massandra House 38 Lake View Avenue, Chesterfield, United Kingdom, Derbyshire, S40 3DR
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTLER, Raymond Baxendale Waring
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Monday, 14 July 2014
Correspondence address: Massandra House, 38 Lake View Avenue, Chesterfield, Derbyshire, S40 3DR
Role: Secretary
BUTLER, Raymond Baxendale Waring
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Monday, 14 July 2014
Correspondence address: Massandra House, 38 Lake View Avenue, Chesterfield, Derbyshire, S40 3DR
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERKINS, Alison Marie
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Thursday, 23 October 2003
Correspondence address: 7 Wayside, Birmingham, West Midlands, B37 7AY
Role: Secretary
PERKINS, Wesley Dean
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Thursday, 23 October 2003
Correspondence address: 7 Wayside, Birmingham, B37 7AY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Wednesday, 12 June 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Wednesday, 12 June 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Helene Ivanovna Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Ashgate Road, Chesterfield, United Kingdom, Derbyshire, S40 4AA
Nationality: British
Date of birth: July 1951
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

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