Perchcourt Stainless Limited

Company Name	Perchcourt Stainless Limited
Company Status	Dissolved
Company Number	06977720
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Heath
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2014(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 November 2021)
Role	Tube Stockholder
Country of Residence	England
Correspondence Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY

Secretary Name	Mr Phillip Thomas Newberry
Status	Closed
Appointed	04 May 2018(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY

Director Name	Mr Stuart Storer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Industrial Stockholder
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe Cottage 98 Station Road Ibstock Leicestershire LE67 6JJ

Director Name	Mr William Henry Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Secretary Name	William Henry Johnson
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	56, Dene Bank Bradshaw Bolton BL2 3EA

Secretary Name	Mr Anthony Harris
Status	Resigned
Appointed	30 May 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	C/O Benterler Distribution Ltd New Progress Works Crompton Way Bolton Lancashire

Contact

Website	benteler-distribution.co.uk
Telephone	01204 306907
Telephone region	Bolton

Location

Registered Address	C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton

Shareholders

1 at £1	Benteler Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 June 2020	Notification of Van Leeuwen Distribution Limited as a person with significant control on 9 April 2020 (2 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 June 2018	Appointment of Mr Phillip Thomas Newberry as a secretary on 4 May 2018 (2 pages)
11 June 2018	Termination of appointment of Anthony Harris as a secretary on 4 May 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
2 June 2016	Secretary's details changed for Mr Anthony Harris on 29 May 2016 (1 page)
2 June 2016	Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages)
2 June 2016	Secretary's details changed for Mr Anthony Harris on 29 May 2016 (1 page)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
3 June 2014	Director's details changed for Mr Robert Heath on 30 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Robert Heath on 30 May 2014 (2 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
2 June 2014	Registered office address changed from , C/O Benteler Holdings Limited Crompton Way, Bolton, Lancashire, BL1 8TY, United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Benteler Holdings Limited Crompton Way Bolton Lancashire BL1 8TY United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Benteler Holdings Limited Crompton Way Bolton Lancashire BL1 8TY United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from , C/O Benteler Holdings Limited Crompton Way, Bolton, Lancashire, BL1 8TY, United Kingdom on 2 June 2014 (1 page)
30 May 2014	Appointment of Mr Robert Heath as a director (2 pages)
30 May 2014	Termination of appointment of William Johnson as a director (1 page)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 May 2014	Termination of appointment of William Johnson as a secretary (1 page)
30 May 2014	Termination of appointment of William Johnson as a secretary (1 page)
30 May 2014	Termination of appointment of William Johnson as a director (1 page)
30 May 2014	Appointment of Mr Robert Heath as a director (2 pages)
30 May 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
30 May 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
12 September 2013	Termination of appointment of Stuart Storer as a director (1 page)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010	Director's details changed for Mr William Henry Johnson on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Stuart Storer on 31 July 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
8 September 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
31 July 2009	Incorporation (18 pages)

Perchcourt Stainless Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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