PERRIS MOULDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERRIS MOULDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04559814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERRIS MOULDINGS LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is PERRIS MOULDINGS LTD located?

    Registered Office Address
    3 Maes Wyre
    SY23 5AH Llanrhystud
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of PERRIS MOULDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    TEBBINGTON LTDOct 10, 2002Oct 10, 2002

    What are the latest accounts for PERRIS MOULDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PERRIS MOULDINGS LTD?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for PERRIS MOULDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    5 pagesCS01

    Appointment of Miss Zoe Jane Gregory as a secretary on Sep 10, 2021

    2 pagesAP03

    Registered office address changed from 3 3 Maes Wyre Llanrhystud Aberystwyth Ceredigion SY23 5AH Wales to 3 Maes Wyre Llanrhystud SY23 5AH on May 18, 2021

    1 pagesAD01

    Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD to 3 3 Maes Wyre Llanrhystud Aberystwyth Ceredigion SY23 5AH on May 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Termination of appointment of Linda Jane Withey as a secretary on Jan 26, 2017

    1 pagesTM02

    Who are the officers of PERRIS MOULDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Zoe Jane
    Cwm Mabws
    SY23 5BD Llanrhystud
    Mabws Hall
    Wales
    Secretary
    Cwm Mabws
    SY23 5BD Llanrhystud
    Mabws Hall
    Wales
    287153480001
    WITHEY, Edward George
    Cwmmabws
    SY23 5BD Llanrhystud
    Mabws Hall
    Dyfed
    United Kingdom
    Director
    Cwmmabws
    SY23 5BD Llanrhystud
    Mabws Hall
    Dyfed
    United Kingdom
    EnglandBritishCompany Director85921600002
    WITHEY, Linda Jane
    Cwmmabws
    SY23 5BD Llanrhystud
    Mabws Hall
    Dyfed
    United Kingdom
    Secretary
    Cwmmabws
    SY23 5BD Llanrhystud
    Mabws Hall
    Dyfed
    United Kingdom
    British85921630002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PERRIS MOULDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward George Withey
    Maes Wyre
    SY23 5AH Llanrhystud
    3
    Wales
    Oct 10, 2016
    Maes Wyre
    SY23 5AH Llanrhystud
    3
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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