PEM 2000 LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PEM 2000 LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PEM 2000 LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02183014. The accounts status is FULL and accounts are next due on 30/09/2024.

PEM 2000 LIMITED - NORTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

PERRYS
SUITE 1, 500
NORTHAMPTON
NN4 7YJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G K 2000 LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

PERRYS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM THEXTON May 1963 British Director 2021-09-01 CURRENT
MR KEN FRANCIS SAVAGE Nov 1962 British Director 2015-08-10 CURRENT
PAUL MICHAEL O'BRIEN Jul 1948 British Director 2021-02-01 CURRENT
MISS RACHAEL LAVINIA CLARE MILLARD Aug 1991 British Director 2021-02-01 CURRENT
MRS DENISE MILLARD Jun 1958 British Director 2015-08-10 CURRENT
MR DARREN ARDRON Nov 1967 British Director 2015-08-10 CURRENT
MRS LINZI ANSTISS Secretary 2022-01-01 CURRENT
RICHARD THOMAS KENNING May 1951 British Director RESIGNED
MR NEIL HOWARD TAYLOR Jul 1960 British Director 2018-01-01 UNTIL 2021-08-31 RESIGNED
GEORGE ROBERT JOHN KENNING Feb 1949 British Director RESIGNED
MR DAVID BERKELEY BUCHANAN KENNING Feb 1951 British Director RESIGNED
RICHARD GEORGE INGRAM Feb 1957 British Director 2015-08-10 UNTIL 2023-09-29 RESIGNED
MR STEPHEN ALEXANDER GOLDSTEIN Mar 1945 British Director 2007-01-03 UNTIL 2009-09-24 RESIGNED
MR NEIL HOWARD TAYLOR Secretary 2015-08-10 UNTIL 2022-01-01 RESIGNED
MR DAVID BERKELEY BUCHANAN KENNING Feb 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perrys East Midlands Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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