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PERENNIAL PROCESS LIMITED

PERENNIAL PROCESS LIMITED is an active private limited company, incorporated on 14 October 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Devonshire Street, Penrith. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PERENNIAL PROCESS LIMITED previously had the company name PERENNIAL PROCESS CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03649395
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 111 DEVONSHIRE STREET
Post TownPENRITH
CountyCUMBRIA
CountryUNITED KINGDOM
PostcodeCA11 7SR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/12/2005 onwards:
PERENNIAL PROCESS LIMITED
Prior to 23/12/2005:
PERENNIAL PROCESS CONSULTING LIMITED

Directors

(The company's officers)
CHARLOTTE SOPHIE QUINN
(~53 year old British national)
5 RYDAL CRESCENT, PENRITH, CUMBRIA, CA11 8PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/1998
CHARLOTTE SOPHIE QUINN
(~53 year old British national)
14 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/1998
MR LEE QUINN
(~61 year old British national)
14 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRAINING DEVELOPMENT CONSULTAN
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/1998
CHARLOTTE SOPHIE QUINN
(~53 year old British national)
14 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 14/10/1998
CHARLOTTE SOPHIE QUINN
(~53 year old British national)
14 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 14/10/1998

Shareholders

(Persons of Significant Control)
Mr Lee Quinn
(~61 year old British national)
14, High Street, East Grinstead, West Sussex, RH19 3AW, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR LEE QUINN
EDEN FM RADIO LTD
  • MR LEE QUINN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERENNIAL PROCESS LIMITED: Maps

Maps show the location of the postcode of the registered office, CA11 7SR.

Map of PERENNIAL PROCESS LIMITED at local scale
Map of PERENNIAL PROCESS LIMITED at local scale
Map of PERENNIAL PROCESS LIMITED at district scale
Map of PERENNIAL PROCESS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CA11 7SR

Other companies with registered offices in CA11 7SR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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