PERKINS FOODS INTERNATIONAL (UK) LIMITED - SLOUGH


Company Profile Company Filings

Overview

PERKINS FOODS INTERNATIONAL (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
PERKINS FOODS INTERNATIONAL (UK) LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: 02344006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERKINS FOODS INTERNATIONAL (UK) LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

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

66 TALBOT AVENUE
SLOUGH
SL3 8DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN DONALD FARLEY Jul 1955 British Director 2014-01-28 CURRENT
MRS PATRICIA MARGARET BUTT Oct 1944 British Director 2014-01-28 CURRENT
MRS UZEMA NAHID AHMAD Jul 1970 British Director 2014-01-28 CURRENT
MR PAUL ROBERT HENSON Oct 1961 British Secretary RESIGNED
MR DAVID WILLIAM YOUNG Mar 1951 British Director 2003-03-26 UNTIL 2005-02-04 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Secretary 2009-07-31 UNTIL 2014-03-07 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Secretary 2006-12-21 UNTIL 2007-11-19 RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 1997-12-30 UNTIL 2002-05-31 RESIGNED
MR SEAN DONALD FARLEY Jul 1955 British Secretary 2007-11-19 UNTIL 2009-07-31 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Secretary 2002-06-01 UNTIL 2006-12-21 RESIGNED
MRS PATRICIA MARGARET BUTT Oct 1944 British Director 2009-07-25 UNTIL 2011-08-31 RESIGNED
KEVIN ANDREW PANTLING May 1961 British Secretary 1995-06-12 UNTIL 1997-12-30 RESIGNED
HOWARD GEORGE PHILLIPS Jan 1941 British Director RESIGNED
RICHARD WILLIAM THOMAS MARTIN Apr 1962 British Director 1998-04-28 UNTIL 2002-05-31 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2002-05-31 UNTIL 2007-12-31 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Director 2002-12-06 UNTIL 2014-03-07 RESIGNED
MR IAN MARCEL BLACKBURN Apr 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perkins Foods Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPELLAM HOLDINGS LIMITED LUTON Active FULL 70100 - Activities of head offices
ME GROUP INTERNATIONAL PLC EPSOM Active GROUP 96090 - Other service activities n.e.c.
READIFOODS LIMITED SLEAFORD Active -... DORMANT 10890 - Manufacture of other food products n.e.c.
PERKINS FOODS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CORIN GROUP LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ZETAR INTERNATIONAL LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOBEUS INCOME & GROWTH 2 VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SADDLEGREEN LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIFTHDRIVE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOWCLOSE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PERKINS FOODS HOLDINGS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUMDINGER LIMITED HULL Active FULL 10890 - Manufacture of other food products n.e.c.
MICROLOAN FOUNDATION LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CODA INTERNATIONAL LIMITED HULL Dissolved... DORMANT 70100 - Activities of head offices
A TASTE OF LUXURY LIMITED HULL Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
ROSSITERS QUAY FREEHOLD LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ZERTUS UK HOLDING LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery

Free Reports Available

Report Date Filed Date of Report Assets
Perkins Foods International (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 31-12-2023 £50 equity
Perkins Foods International (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-12-2022 £50 equity
Perkins Foods International (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-31 31-12-2021 £50,003 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SADDLEGREEN LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SAI PRIYA LIMITED SLOUGH ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NUSH ENTERPRISES LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
BITZO SOLUTIONS LTD SLOUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NUSH PROPERTIES LTD SLOUGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GAS CERTS LONDON LTD SLOUGH ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
SMARTIFI LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
WEBISTORE LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CONSENSUS 4 CHANGE LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
BNMCO LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods