PERKIER FOODS LIMITED
Overview
| Company Name | PERKIER FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07974955 |
| 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 PERKIER FOODS LIMITED?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is PERKIER FOODS LIMITED located?
| Registered Office Address | Suite 101 268 Bath Road SL1 4DX Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERKIER FOODS LIMITED?
| 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 PERKIER FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for PERKIER FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 079749550004, created on Apr 09, 2026 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 05, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 079749550003, created on May 14, 2024 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 079749550002, created on Mar 01, 2024 | 15 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of PERKIER FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOPPINEN, Markku Henrik | Director | 268 Bath Road SL1 4DX Slough Suite 101, Regus Building United Kingdom | United Kingdom | British | 259685340002 | |||||
| LAWRENCE, Stephen Francis | Director | 268 Bath Road SL1 4DX Slough Suite 101 United Kingdom | Uk | British | 292499480001 | |||||
| PERKINS, Ann Elizabeth | Director | Regus Building 268 Bath Road SL1 4DX Slough Suite 101 United Kingdom | England | British | 167222040001 | |||||
| TURNER, Steven Christopher, Dr. | Director | Regus Building 268 Bath Road SL1 4DX Slough Suite 101 United Kingdom | United Kingdom | British | 113950730001 |
Who are the persons with significant control of PERKIER FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Ann Elizabeth Perkins | Mar 05, 2017 | Regus Building 268 Bath Road SL1 4DX Slough Suite 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Steven Christopher Turner | Mar 05, 2017 | Regus Building 268 Bath Road SL1 4DX Slough Suite 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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