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 2024-04-30
Current Assets 229,101 394,220 467,193 495,262 484,400 498,064 484,863 487,784 629,447 776,231 733,220 831,407 519,591 644,609
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 173,222 305,908 382,570 390,893 336,186 362,708 409,687 420,107 504,008 580,277 556,323 620,163 537,202 621,153

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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