Perren Engineering Limited (number 04115583) is a private limited company incorporated on 2000-11-23 originating in England. This firm is situated at Unit 4 Britannia Business Centre, Britannia Way, Malvern WR14 1GZ. Perren Engineering Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Perren Engineering Limited
Number 04115583
Date of Incorporation: Thu, 23rd Nov 2000
End of financial year: 30 April
Address: Unit 4 Britannia Business Centre, Britannia Way, Malvern, WR14 1GZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the company, we can name: Mark R. (appointed on 23 November 2000). 1 secretary is also present: Hazel R. (appointed on 23 November 2000). The Companies House lists 2 persons of significant control, namely: Mark R. owns over 3/4 of shares, Hazel R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 229,101 394,220 467,193 495,262 484,400 498,064 484,863 487,784 629,447 776,231 733,220 831,407 519,591
Number Shares Allotted - 2 2 9 9 9 - - - - - - -
Shareholder Funds 169,808 300,793 374,950 385,100 329,426 354,477 - - - - - - -
Tangible Fixed Assets 21,874 35,379 47,513 35,831 38,244 43,191 - - - - - - -
Total Assets Less Current Liabilities 173,222 305,908 382,570 390,893 336,186 362,708 409,687 420,107 504,008 580,277 556,323 620,163 537,202

People with significant control

Mark R.
30 June 2016
Nature of control: 75,01-100% shares
Hazel R.
30 June 2016 - 31 January 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: Fri, 4th Aug 2017. New Address: Unit 4 Britannia Business Centre Britannia Way Malvern Worcestershire WR14 1GZ. Previous address: C/O John Yelland and Company 22 Sansome Walk Worcester Worcs WR1 1LS
filed on: 4th, August 2017 | address
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