PEIRSON PARRY PROPERTIES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
PEIRSON PARRY PROPERTIES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PEIRSON PARRY PROPERTIES LIMITED was incorporated 17 years ago on 20/02/2007 and has the registered number: 06118869. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PEIRSON PARRY PROPERTIES LIMITED was incorporated 17 years ago on 20/02/2007 and has the registered number: 06118869. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PEIRSON PARRY PROPERTIES LIMITED - LUTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULINE LINDA PEIRSON | Dec 1951 | British | Director | 2007-02-20 | CURRENT |
| MR PAUL DAVID PEIRSON | Jun 1952 | British | Director | 2007-02-20 | CURRENT |
| PAULINE LINDA PEIRSON | Dec 1951 | British | Secretary | 2007-02-20 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-20 UNTIL 2007-02-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-20 UNTIL 2007-02-20 | RESIGNED | ||
| MR RICHARD PARRY | Aug 1978 | British | Director | 2007-02-20 UNTIL 2018-08-17 | RESIGNED |
| MRS ANYA PARRY | British | Director | 2007-02-20 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul David Peirson | 2018-08-17 | 6/1952 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Jonathan Parry | 2016-04-06 - 2018-08-17 | 8/1978 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |