PERA INTERNATIONAL
Overview
| Company Name | PERA INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00412652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERA INTERNATIONAL?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PERA INTERNATIONAL located?
| Registered Office Address | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERA INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) | Jun 13, 1946 | Jun 13, 1946 |
What are the latest accounts for PERA INTERNATIONAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERA INTERNATIONAL?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for PERA INTERNATIONAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antony Paul Miller as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Peter Robert Hughes as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Tranter as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 37 pages | AA | ||||||||||
Secretary's details changed for Mrs Lorraine Ann Gibson on Jul 07, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan John Baxter as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Max H Lewis as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PERA INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADJIE, Lorraine Ann | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | 168857480002 | |||||||
| BAXTER, Alan John | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire | England | British | 182984770001 | |||||
| MILLER, Antony Paul | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire | England | British | 219433180001 | |||||
| TRANTER, Paul | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire | England | British | 168101420002 | |||||
| WHYSALL, Roger James | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 112096580002 | |||||
| ASHCROFT, Jonathan | Secretary | The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire | British | 70934810001 | ||||||
| DAVIES, Peter Thomas | Secretary | 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire | British | 58158320001 | ||||||
| GODDARD, Glyn Peter | Secretary | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | British | 65451370002 | ||||||
| KEMM, Michael John | Secretary | Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire | British | 1439640001 | ||||||
| ARMSTRONG, Ronald Akers | Director | 32 High Street Barford CV35 8BU Warwick Warwickshire | British | 32564920001 | ||||||
| ASHCROFT, Jonathan | Director | The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire | British | 70934810001 | ||||||
| BAGGOTT, Malcolm Alexander William | Director | Flat 1 Bristol Mansions 19-20 Sussex Square BN2 5AA Brighton | British | 11322890002 | ||||||
| BAXTER, Alan John | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | England | British | 182984770001 | |||||
| BRILL, Maureen Shirley | Director | The Old Post House Old Minster Lovell Near Witney OX8 5RN Oxford | British | 13295150001 | ||||||
| DAVIES, Peter Thomas | Director | 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | 58158320001 | |||||
| FULLER, Derek Edward | Director | Cedar Heigghts 20 Victoria Road LE12 8RF Woodhouse Eaves Leicestershire | British | 56359800001 | ||||||
| GEORGE, David Joseph | Director | Greenacre Thrupe Lane Croscombe BA5 3RB Wells Somerset | British | 25294870001 | ||||||
| GODBEHERE, Albert Edward | Director | 51 Sandygate Park S10 5TZ Sheffield South Yorkshire | British | 18105170001 | ||||||
| GODDARD, Glyn Peter | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | England | British | 65451370002 | |||||
| HAWKINS, Michael George | Director | 68 Tinwell Road PE9 2SD Stamford Lincolnshire | British | 16072720001 | ||||||
| HILL, John Thomas | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | United Kingdom | British | 164725450001 | |||||
| HINE, Duncan, Dr | Director | Glenrue 6 Butt Lane Close LE10 1LF Hinckley Leicestershire | British | 13396990001 | ||||||
| HUGHES, Peter Robert | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 88069960003 | |||||
| KEMM, Michael John | Director | Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire | British | 1439640001 | ||||||
| LEWIS, Max H | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | Usa | American | 62145170001 | |||||
| POULSON, Howard | Director | Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire | British | 37394840002 | ||||||
| PURSER, Lynda | Director | 33 Hillfield Road Oundle PE8 4QR Peterborough Cambridgeshire | United Kingdom | British | 98030230001 | |||||
| REYNER, John Neville | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | England | British | 23283310002 | |||||
| RILEY, David | Director | 5 Church Lane LE14 3LB Old Dalby Leicestershire | United Kingdom | British | 35045340001 | |||||
| RUSSELL, Alan | Director | Cottars Barn Downington GL7 3DL Letchlade Gloucestershire | Uk | British | 185984610001 | |||||
| SCAHILL, David Nicholas | Director | Willow Tree Cottage Slade Lane, Ash GU12 6DY Aldershot Hampshire | British | 66661720001 | ||||||
| SIMMS, Michael Geoffrey | Director | 22 Lower Ladyes Hills CV8 2GN Kenilworth Warwickshire | United Kingdom | British | 10911760001 | |||||
| SPENLEY, Paul Adrian, Dr | Director | Blackthorns Waterlane Somerford Keynes GL7 6DS Cirencester Gloucestershire | British | 53900080001 | ||||||
| TAYLOR, Richard Ernest | Director | Briars Court Chapel Road RH8 0SX Oxted Surrey | British | 67170590001 | ||||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 |
What are the latest statements on persons with significant control for PERA INTERNATIONAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0