PERSPEX DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
PERSPEX DISTRIBUTION LIMITED
COMPANY NUMBER
04625370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
24/12/2002
(21 years and 11 months old)
WEBSITE
www.perspex.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2002
25/02/2003
EVER 1985 LIMITED
BLACKBURN
BB1 2QE
Telephone: 01932356900
TPS: No
2-3 Lonebarn Link
Chelmsford
Essex
CM2 5AR
Telephone: 232800
Unit 14 & 15 Walker Industrial E
Walker Road
Blackburn
BB1 2QE
BB1 2QE
Unit A30
Connex 45
Thornes Farm Way
Leeds, West Yorkshire
LS9 0AN
Telephone: 4677800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3A COMPOSITES GERMANY GMBH | N/A | N/A |
| PERSPEX DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Joachim Werner (925384723) has left the board |
| 22/07/2024 | New Board Member Benjamin Robert Burkard (932525179) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERSPEX DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSPEX DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSPEX DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2011 - Present (13 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
24/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Director: 24/02/2003 - Present (21 years and 9 months) Secretary: 24/02/2003 - Present (21 years and 9 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHWEITER TECHNOLOGIES AG | N/A | N/A |
| 3A COMPOSITES GERMANY GMBH | N/A | N/A |
| ATHLONE EXTRUSIONS LIMITED | N/A | N/A |
| ATHLONE EXTRUSIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PERSPEX DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PERSPEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 3A COMPOSITES HOLDING AG | N/A | N/A |
| FOAMALITE LIMITED | N/A | N/A |
| POLYCASA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Joachim Werner (925384723) has left the board |
| 22/07/2024 | New Board Member Benjamin Robert Burkard (932525179) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | Keith Piggott (911468725) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | Joachim Werner (925385787) has left the board |
| 11/01/2019 | New Board Member Joachim Werner (925384723) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Joachim Werner (925385787) Appointed |
| 04/01/2019 | Colin Neil Cuthill (924121653) has left the board |
| 04/01/2019 | Colin Neil Cuthill (916116895) has left the board |
| 04/01/2019 | Philip James Bailey (912876634) has left the board |
| 30/12/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 19/12/2017 | Annie Sophia Veerman (909056678) has left the board |
| 19/12/2017 | New Company Secretary Colin Neil Cuthill (924121653) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Colin Neil Cuthill (916116895) Appointed |
| 01/09/2015 | Ian Robin Lambert (907128948) has left the board |
| 15/01/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 14/07/2014 | Neil Lawson Sayers (906851456) has left the board |
| 14/07/2014 | New Board Member Philip James Bailey (912876634) Appointed |
| 14/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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