J. PERKINS (DISTRIBUTION) LIMITED - LENHAM
| Company Profile | Company Filings |
Overview
J. PERKINS (DISTRIBUTION) LIMITED is a Private Limited Company from LENHAM and has the status: Active.
J. PERKINS (DISTRIBUTION) LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: 01707302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
J. PERKINS (DISTRIBUTION) LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: 01707302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
J. PERKINS (DISTRIBUTION) LIMITED - LENHAM
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHDOWN BUSINESS PARK
LENHAM
KENT
ME17 2DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2023 | 29/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN HUMMEL | Apr 1974 | British | Director | 2019-07-05 | CURRENT |
| MR SEBO DAPPER | Dec 1972 | Dutch | Director | 2013-02-05 | CURRENT |
| MS YA LIU | Secretary | 2019-07-05 | CURRENT | ||
| MR TODD ANTHONY PETERSEN | Jul 1967 | American | Director | 2013-02-05 UNTIL 2017-11-03 | RESIGNED |
| RICHARD PERKINS | Mar 1962 | British | Director | 2002-05-30 UNTIL 2012-03-14 | RESIGNED |
| MICHAEL PERKINS | Mar 1964 | British | Director | 1996-04-02 UNTIL 2019-06-14 | RESIGNED |
| MR JAMES PERKINS | Jun 1934 | British | Director | RESIGNED | |
| MR MICHAEL EDWARD GILLETTE | Sep 1960 | American | Director | 2013-02-05 UNTIL 2017-11-03 | RESIGNED |
| MR EDWARD DANNY GARDNER | Sep 1946 | British | Director | RESIGNED | |
| RICHARD PERKINS | Mar 1962 | British | Secretary | 1996-04-02 UNTIL 2012-03-14 | RESIGNED |
| MICHAEL PERKINS | Secretary | 2012-03-14 UNTIL 2013-02-05 | RESIGNED | ||
| MR EDWARD DANNY GARDNER | Sep 1946 | British | Secretary | RESIGNED | |
| MR SEBO DAPPER | Secretary | 2013-02-05 UNTIL 2019-07-05 | RESIGNED | ||
| JOHN NICHOLAS WALLINGTON | Dec 1954 | British | Director | 1997-04-06 UNTIL 2015-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kantos Group Limited | 2017-11-03 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Comet | 2016-04-06 - 2017-11-03 | 11/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Todd Anthony Petersen | 2016-04-06 - 2017-11-03 | 7/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Michael Edward Gillette | 2016-04-06 - 2017-11-03 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 1,273,237 Cash 925,975 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-28 | 31-12-2021 | 487,880 Cash 773,108 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 837,691 Cash 771,010 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-17 | 31-12-2018 | 145,405 Cash 1,115,782 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-05 | 31-12-2017 | 34,364 Cash 1,038,998 equity |