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PERCY LANE PRODUCTS LIMITED - C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04252701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Percy Lane Products
- Lichfield Road
- Tamworth
- Staffordshire
- B79 7TL C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL UK
Management
- Managing Directors
- MONEEB, Sharif
- PETERSSON, Nils Henrik Mikael
- ÅBERG, Per Marcus Fredrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-16
- Age Of Company 2001-07-16 22 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Graeme Henry Fowler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CERENTO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
✓
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PERCY LANE PRODUCTS LIMITED Company Description
- PERCY LANE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04252701. Its current trading status is "live". It was registered 2001-07-16. It was previously called CERENTO LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at C/o Percy Lane Products .
Get PERCY LANE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Percy Lane Products Limited - C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, United Kingdom
- 2001-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERCY LANE PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04252701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04252701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04252701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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accounts-with-accounts-type-full (2021-07-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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confirmation-statement-with-updates (2016-07-19) - CS01
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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mortgage-satisfy-charge-full (2015-04-01) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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keyboard_arrow_right 2012
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legacy (2012-11-07) - MG02
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legacy (2012-09-10) - MG02
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legacy (2012-07-26) - MG02
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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termination-director-company-with-name (2010-11-10) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 288c
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accounts-with-accounts-type-full (2009-06-11) - AA
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-07-23) - 363a
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legacy (2007-08-04) - 363s
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legacy (2007-06-06) - 288a
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legacy (2007-05-17) - 395
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legacy (2007-05-25) - 155(6)a
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-25) - 395
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legacy (2006-04-20) - 395
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legacy (2006-07-24) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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legacy (2005-05-10) - 88(2)R
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legacy (2005-09-01) - 395
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legacy (2004-07-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 363s
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2002-07-15) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 288a
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certificate-change-of-name-company (2001-09-04) - CERTNM
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legacy (2001-09-05) - 395
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legacy (2001-09-12) - 288a
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resolution (2001-09-12) - RESOLUTIONS
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legacy (2001-09-12) - 123
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legacy (2001-09-12) - 88(2)R
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legacy (2001-09-19) - 288a
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incorporation-company (2001-07-16) - NEWINC
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-10-02) - 288a
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legacy (2001-11-15) - 123
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-12-24) - 225
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legacy (2001-09-19) - 288b
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legacy (2001-08-10) - 287
