L. J. PERRIN ENGINEERING LIMITED — 04501009, Swansea , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	L. J. PERRIN ENGINEERING LIMITED copy copied
Company number	04501009 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 01 August 2002 copy copied
Accounts	Overdue Next accounts made up to 31.05.2020 due by 28.02.2021 Last accounts made up to 31.05.2019
Confirmation statement	Actual Next statement date Sunday, 05 July 2020 due by Sunday, 19 July 2020 Last statement dated Friday, 05 July 2019
Annual returns	Overdue Next annual return date due by Monday, 29 August 2016 Last annual return made up to Saturday, 01 August 2015
Nature of business (SIC)	25110 - Manufacture of metal structures and parts of structures copy copied
Registered office address	6 LON CYNLAIS, SKETTY, SWANSEA, SA2 0TJ copy copied

Officers

(as of 14.08.2022)

PERRIN, Joyce Mary

Status:	Active
Appointed on:	Thursday, 01 August 2002
Correspondence address:	6 Lon Cynlais, Sketty, Swansea, SA2 0TJ
Role:	Secretary

PERRIN, Lyndon John

Status:	Active
Appointed on:	Thursday, 01 August 2002
Correspondence address:	6 Lon Cynlais, Sketty, Swansea, SA2 0TJ
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Light Engineering
Country of residence:	Wales

SAME-DAY COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 01 August 2002
Resigned on:	Thursday, 01 August 2002
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Secretary

WILDMAN & BATTELL LIMITED

Status:	Not active
Appointed on:	Thursday, 01 August 2002
Resigned on:	Wednesday, 07 August 2002
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Lyndon John Perrin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Lon Cynlais, Sketty, Swansea, SA2 0TJ
Nationality:	British
Date of birth:	September 1950
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent