PERSHORE HIGH STREET LIMITED - GREAT BILLING NORTHAMPTON
Company Profile | Company Filings |
Overview
PERSHORE HIGH STREET LIMITED is a Private Limited Company from GREAT BILLING NORTHAMPTON and has the status: Active.
PERSHORE HIGH STREET LIMITED was incorporated 61 years ago on 31/10/1962 and has the registered number: 00739476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PERSHORE HIGH STREET LIMITED was incorporated 61 years ago on 31/10/1962 and has the registered number: 00739476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PERSHORE HIGH STREET LIMITED - GREAT BILLING NORTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O AJ MACKANESS LIMITED
GREAT BILLING NORTHAMPTON
NN3 9EX
This Company Originates in : United Kingdom
Previous trading names include:
PERSHORE GATE LIMITED (until 08/10/2021)
PERSHORE GATE LIMITED (until 08/10/2021)
PERSHORE MARKETS LIMITED (until 14/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JAMES MACKANESS | Mar 1975 | British | Director | 2002-10-02 | CURRENT |
MR OLIVER JAMES MACKANESS | Mar 1975 | British | Secretary | 2005-02-04 | CURRENT |
SAM MACKANESS | Mar 1943 | British | Director | RESIGNED | |
MR JAMES MACKANESS | Feb 1945 | British | Director | RESIGNED | |
PHILIP FRANK MINNEY | Secretary | RESIGNED | |||
GILLIAN JEFFERY | British | Secretary | 2002-10-31 UNTIL 2005-02-04 | RESIGNED | |
PHILIP HENRY CHARLES HUDSON | British | Secretary | 1996-10-04 UNTIL 2002-10-31 | RESIGNED | |
MR BRIAN TREVOR BECK | British | Secretary | 1993-01-01 UNTIL 1996-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pershore High Street Holdings Limited | 2021-06-02 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Mackaness | 2016-04-06 - 2021-06-02 | 2/1945 | Significant influence or control | |
Mr Oliver James Mackaness | 2016-04-06 - 2021-06-02 | 3/1975 | Significant influence or control |