PERRIN & ROWE LIMITED
Overview
| Company Name | PERRIN & ROWE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08758139 |
| 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 PERRIN & ROWE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERRIN & ROWE LIMITED located?
| Registered Office Address | Unit 1 Gateway Xiii Industrial Estate Ferry Lane RM13 9JY Rainham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERRIN & ROWE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PERRIN & ROWE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for PERRIN & ROWE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Esyllt John-Featherby as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Brittany Kathryn Crawford as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr James David Platt as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven James Geary as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Todd Richard Teter as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Brittany Kathryn Crawford as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashley Elizabeth George as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Termination of appointment of Ian Ross Walker as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ashley Elizabeth George as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Termination of appointment of David Vea Barry as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of David Vea Barry as a director on Mar 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of John D Lee as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PERRIN & ROWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLA, Angela | Secretary | Lake Cook Road Suite 300 60015 Deerfield 520 Illinois United States | 214509830001 | |||||||
| JOHN-FEATHERBY, Esyllt | Director | Pioneer Way WV9 5FH Wolverhampton 2 England | England | British | Finance Director | 273323780001 | ||||
| PLATT, James David | Director | Hortonwood 37 TF1 7XT Telford Victoria & Albert Baths Ltd, Unit B England | England | British | Director | 318081430001 | ||||
| ROBERTS, Rachel Clare | Director | 520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Illinois United States | United States | American | Business Executive | 203397240001 | ||||
| WALKER, Ian Ross | Secretary | Gateway Xiii Industrial Estate Ferry Lane RM13 9JY Rainham Unit 1 Essex United Kingdom | 182565430001 | |||||||
| BARRY, David Vea | Director | Lake Cook Road, Suite 400 Deerfield 520 Illinois, 60015 United States | United States | American | Business Executive | 262570200001 | ||||
| COLE, Steven Charles | Director | Gateway Xiii Industrial Estate Ferry Lane RM13 9JY Rainham Unit 1 Essex United Kingdom | United Kingdom | British | Managing Director | 135561410003 | ||||
| CRAWFORD, Brittany Kathryn | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316935550001 | ||||
| DARE, David James | Director | Gateway Xiii Industrial Estate Ferry Lane RM13 9JY Rainham Unit 1 Essex | United Kingdom | British | Managing Director | 137488140002 | ||||
| FINK, Nicholas Ian | Director | Lake Cook Road Suite 300 60015 Deerfield 520 Illinois United States | United States | American | President | 214660320001 | ||||
| GEARY, Steven James, Mr. | Director | Gateway Xiii Industrial Estate Ferry Lane RM13 9JY Rainham Unit 1 Essex | England | British | Business Executive | 207431200001 | ||||
| GEORGE, Ashley Elizabeth | Director | Gateway Xiii Industrial Estate Ferry Lane RM13 9JY Rainham Unit 1 Essex | United States | American | Business Executive | 288923750001 | ||||
| LEE, John D | Director | Lake Cook Road Suite 300 60015 Deerfield 520 Illinois United States | United States | American | Director | 219620670001 | ||||
| TETER, Todd Richard | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316936050001 | ||||
| WALKER, Ian Ross, Mr. | Director | Gateway Xiii Industrial Estate Ferry Lane RM13 9JY Rainham Unit 1 Essex | United Kingdom | British | Director | 135615240001 |
Who are the persons with significant control of PERRIN & ROWE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcl Manufacturing Limited | Sep 07, 2016 | Ferry Lane RM13 9JY Rainham Unit 1 Gateway Xiii Essex United Kingdom | No | ||||||||||
| |||||||||||||
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