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 - GREAT BILLING NORTHAMPTON

This company is listed in the following categories:
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 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

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