PEM (1931) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PEM (1931) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
PEM (1931) LIMITED was incorporated 93 years ago on 22/06/1931 and has the registered number: 00257276. The accounts status is TOTAL EXEMPTION FULL.

PEM (1931) LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PERRYS
SUITE 1, 500
NORTHAMPTON
NN4 7YJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G K (1931) LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
25/05/2021 08/06/2022

Map

PERRYS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM THEXTON May 1963 British Director 2021-09-01 CURRENT
MR KEN FRANCIS SAVAGE Nov 1962 British Director 2015-08-10 CURRENT
MR DARREN ARDRON Nov 1967 British Director 2021-09-01 CURRENT
MRS DENISE MILLARD Jun 1958 British Director 2015-08-10 CURRENT
MRS LINZI ANSTISS Secretary 2022-01-01 CURRENT
MR NEIL HOWARD TAYLOR Jul 1960 British Director 2018-02-01 UNTIL 2022-01-01 RESIGNED
RICHARD THOMAS KENNING May 1951 British Director RESIGNED
GEORGE ROBERT JOHN KENNING Feb 1949 British Director RESIGNED
MR DAVID BERKELEY BUCHANAN KENNING Feb 1951 British Director RESIGNED
MR NEIL HOWARD TAYLOR Secretary 2015-08-10 UNTIL 2022-01-01 RESIGNED
MR DAVID BERKELEY BUCHANAN KENNING Feb 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pem Northern Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEM NORTHERN LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PERRYS BURY LIMITED BUSINESS PARK BRACKMILLS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PEM SOUTHERN LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PERRYS LANCASHIRE LIMITED BUSINESS PARK BRACKMILLS Active MICRO ENTITY 99999 - Dormant Company
PERRYS MOTOR SALES LIMITED BUSINESS PARK BRACKMILLS Active FULL 45111 - Sale of new cars and light motor vehicles
MARQUE 2 LIMITED BUSINESS PARK BRACKMILLS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRYAN BROTHERS HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEM G. MARSHALL (HOLDINGS) LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PERRYS BURNLEY LIMITED BUSINESS PARK BRACKMILLS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PERRYS EAST MIDLANDS LIMITED NORTHAMPTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
PEM COUNTY GARAGE COMPANY LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PEM 2000 LIMITED NORTHAMPTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
V G HOLDINGS LIMITED BUSINESS PARK BRACKMILLS Active MICRO ENTITY 99999 - Dormant Company
URA VENTURES LIMITED CHESTERFIELD Active GROUP 45112 - Sale of used cars and light motor vehicles
CANNON VENTURE FINANCE LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ROCAR MOORES LIMITED BUSINESS PARK BRACKMILLS Dissolved... DORMANT 99999 - Dormant Company
PERRYS GROUP LIMITED BUSINESS PARK BRACKMILLS Active GROUP 45111 - Sale of new cars and light motor vehicles
PERRYS TRUSTEES LIMITED BUSINESS PARK BRACKMILLS Active DORMANT 99999 - Dormant Company
RETAIL AUTOMOTIVE ALLIANCE LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF WASTES MANAGEMENT NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
NOVERA ENERGY OPERATING SERVICES LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NOVERA ENERGY GENERATION NO. 2 LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
NOVERA ENERGY GENERATION NO. 1 LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NOVERA ENERGY (HOLDINGS 2) LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
LEVEN POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
INFINIS ENERGY STORAGE LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURA POWER SOLAR UK 6 LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CIRCULAR ECONOMY INSTITUTE LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
CIRCULAR ECONOMY INDUSTRY TRAINING & QUALIFICATIONS LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.