PERCY HUGHES & ROBERTS LIMITED -


Company Profile Company Filings

Overview

PERCY HUGHES & ROBERTS LIMITED is a Private Limited Company from and has the status: Active.
PERCY HUGHES & ROBERTS LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04227560. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PERCY HUGHES & ROBERTS LIMITED -

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19 HAMILTON SQUARE
CH41 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE ANN SMITH Jul 1956 British Director 2001-06-01 CURRENT
MR GARETH EDWARDS Apr 1973 British Director 2019-09-24 CURRENT
MS DIANE MARIE CAIRD Secretary 2023-08-25 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-01 UNTIL 2001-06-01 RESIGNED
MRS ALISON JO BEECH Aug 1965 British Director 2019-09-24 UNTIL 2023-08-25 RESIGNED
MRS ALISON JO BEECH Aug 1965 British Secretary 2001-06-01 UNTIL 2023-08-25 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-06-01 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Edwards 2019-09-24 4/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Alison Jo Beech 2019-09-24 8/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jacqueline Ann Smith 2016-06-30 7/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED BIRKENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
WIRRAL WOMEN & CHILDRENS' AID WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2024-03-12 30-06-2023 £3 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2023-03-15 30-06-2022 £3 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2022-04-15 30-06-2021 £1 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2021-06-16 30-06-2020 £1 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2020-05-26 30-06-2019 £1 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2019-04-13 30-06-2018 £1 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2018-04-03 30-06-2017 £1 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2017-04-22 30-06-2016 £1 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2016-04-19 30-06-2015 £1 equity
Dormant Company Accounts - PERCY HUGHES & ROBERTS LIMITED 2015-03-31 30-06-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BDH SOLICITORS LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
SHANNOCK GIRL LTD BIRKENHEAD ENGLAND Active DORMANT 90030 - Artistic creation