PERCO ENGINEERING SERVICES LIMITED
Overview
| Company Name | PERCO ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03282344 |
| 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 PERCO ENGINEERING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERCO ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Green Lane WS2 7PD Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERCO ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PERCO ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for PERCO ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Barry Philip Hayward as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Robert Plante as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert James O'malley as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Notification of South Staffordshire Plc as a person with significant control on Jul 23, 2020 | 2 pages | PSC02 | ||
Cessation of Onsite Central Limited as a person with significant control on Jul 23, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Alan Robert Plante as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Taylor as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Ann Stretton as a secretary on May 10, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jason Richard Goodwin as a secretary on May 10, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||
Who are the officers of PERCO ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRETTON, Caroline Ann | Secretary | Green Lane WS2 7PD Walsall West Midlands | 258798500001 | |||||||
| HAYWARD, Barry Philip | Director | Green Lane WS2 7PD Walsall West Midlands | England | British | Chief Commercial Officer | 318277380001 | ||||
| O'MALLEY, Robert James | Director | Green Lane WS2 7PD Walsall West Midlands | England | British | Chief Financial Officer | 139467140001 | ||||
| GOODWIN, Jason Richard | Secretary | Green Lane WS2 7PD Walsall West Midlands | British | 124557630002 | ||||||
| HOUGHTON, Gary | Secretary | 8 Launcelot Court Duston NN5 6LA Northampton | British | Civil Engineer | 50290020001 | |||||
| BAYLIS, Simon Andrew | Director | Green Lane WS2 7PD Walsall West Midlands | United Kingdom | British | Engineer | 76257390001 | ||||
| GARCIA, Andrew John | Director | Green Lane WS2 7PD Walsall West Midlands | United Kingdom | British | Company Director | 154084770001 | ||||
| HARLEY, Robert Ian | Director | Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester | British | Director | 42785040001 | |||||
| HICKLING, Wayne | Director | Green Lane WS2 7PD Walsall West Midlands | England | British | Company Director | 123231160003 | ||||
| HOUGHTON, Gary | Director | 8 Launcelot Court Duston NN5 6LA Northampton | England | British | Civil Engineer | 50290020001 | ||||
| PAGE, Adrian Peter | Director | Green Lane WS2 7PD Walsall West Midlands | England | British | Chartered Accountant | 50576960003 | ||||
| PLANTE, Alan Robert | Director | Green Lane WS2 7PD Walsall West Midlands | England | British | Managing Director | 104125990001 | ||||
| SHEEHAN, Nicholas Paul | Director | Cornhill Close Lodge Farm Industrial Estate NN5 7UB Northampton Northamptonshire | United Kingdom | British | Civil Engineer | 50290010003 | ||||
| TAYLOR, David Michael | Director | Green Lane WS2 7PD Walsall West Midlands | England | British | Company Director | 77280750002 | ||||
| TAYLOR, David Michael | Director | Green Lane WS2 7PD Walsall West Midlands | England | British | Construction Engineer | 77280750002 | ||||
| TAYLOR, Kelly Julie | Director | Green Lane WS2 7PD Walsall West Midlands | United Kingdom | British | Managing Director | 104428190001 |
Who are the persons with significant control of PERCO ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Staffordshire Plc | Jul 23, 2020 | Green Lane WS2 7PD Walsall . West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Onsite Central Limited | Apr 06, 2016 | Green Lane WS2 7PD Walsall . England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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