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
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/12/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 07/08/2024 | Annual Accounts. (AA) | accounts |
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 (5 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 |
|---|---|---|---|
| 12/12/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/12/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 07/08/2024 | Annual Accounts. (AA) | accounts | |
| 18/07/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 12/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 06/07/2023 | Change of director’s details (CH01) | officers | |
| 23/06/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 12/05/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Termination of appointment of director (TM01) | officers | |
| 13/12/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 04/02/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 22/01/2019 | No description (RESOLUTIONS) | other | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 02/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/01/2019 | Termination of appointment of director (TM01) | officers | |
| 02/01/2019 | Termination of appointment of director (TM01) | officers | |
| 02/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2019 | Appointment of director (AP01) | officers | |
| 27/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/12/2018 | Annual Accounts. (AA) | accounts | |
| 13/12/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/12/2017 | Appointment of secretary (AP03) | officers | |
| 15/12/2017 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2017 | Termination of appointment of director (TM01) | officers | |
| 23/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/04/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/04/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2017 | Confirmation Statement (CS01) | other | |
| 28/12/2016 | Annual Accounts. (AA) | accounts | |
| 01/09/2016 | Change of director’s details (CH01) | officers | |
| 19/01/2016 | Annual Return (AR01) | returns | |
| 13/01/2016 | No description (RP04) | other | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 27/08/2015 | Termination of appointment of director (TM01) | officers | |
| 27/08/2015 | Appointment of director (AP01) | officers | |
| 09/01/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Annual Accounts. (AA) | accounts | |
| 10/07/2014 | Termination of appointment of director (TM01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 09/01/2014 | Annual Return (AR01) | returns | |
| 12/12/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/11/2013 | Change of director’s details (CH01) | officers | |
| 11/11/2013 | Change of director’s details (CH01) | officers | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 09/01/2013 | Annual Return (AR01) | returns | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 11/01/2012 | Annual Return (AR01) | returns | |
| 20/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 19/09/2011 | Annual Accounts. (AA) | accounts | |
| 06/09/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 01/06/2011 | Change of director’s details (CH01) | officers | |
| 31/03/2011 | Change of director’s details (CH01) | officers | |
| 22/03/2011 | Appointment of director (AP01) | officers | |
| 06/01/2011 | Annual Return (AR01) | returns | |
| 20/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/10/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/09/2010 | Annual Accounts. (AA) | accounts | |
| 20/01/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Change of secretary’s details (CH03) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2009 | Annual Return. (363A) | returns | |
| 23/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/03/2008 | Annual Accounts. (AA) | accounts | |
| 14/02/2008 | Annual Return. (363S) | returns | |
| 21/10/2007 | Annual Accounts. (AA) | accounts | |
| 07/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/01/2007 | Annual Return. (363S) | returns | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 17/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/07/2006 | No description (RESOLUTIONS) | other | |
| 15/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2006 | Annual Return. (363S) | returns | |
| 20/10/2005 | Annual Accounts. (AA) | accounts | |
| 12/01/2005 | Annual Return. (363S) | returns | |
| 20/10/2004 | Annual Accounts. (AA) | accounts | |
| 19/01/2004 | Annual Return. (363S) | returns | |
| 24/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2003 | No description (RESOLUTIONS) | other | |
| 18/03/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 17/03/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/02/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 24/12/2002 | New Incorporation documents. (NEWINC) | incorporation |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
