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PERA INTERNATIONAL

Learn more about PERA INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB

PERA INTERNATIONAL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00412652
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
Company PERA INTERNATIONAL is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00412652, established in United Kingdom on the 13. June 1946. The company is now active. The company has been in business for 70 years and 5 months. The company is based on PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB. Business of the company PERA INTERNATIONAL by SIC and NACE code is "72190 - Other research and experimental development on natural sciences and engineering". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company PERA INTERNATIONAL being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
£2.95
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03/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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03/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HUGHES / 01/07/2014
Form type: CH01
Date: 2014.07.04
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, PERA INNOVATION PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Form type: AD01
Date: 2013.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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03/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.10
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PREVSHO FROM 31/05/2013 TO 31/03/2013
Form type: AA01
Date: 2013.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.13
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03/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER
Form type: TM01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN REYNER
Form type: TM01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUCKLEY
Form type: TM01
Date: 2012.06.21
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CURREXT FROM 31/12/2011 TO 31/05/2012
Form type: AA01
Date: 2012.05.09
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SECRETARY APPOINTED MRS LORRAINE ANN GIBSON
Form type: AP03
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD
Form type: TM02
Date: 2012.05.03
£2.95
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CURREXT FROM 31/12/2012 TO 31/05/2013
Form type: AA01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
Form type: TM01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD
Form type: TM01
Date: 2012.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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03/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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03/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WHYSALL / 21/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX H LEWIS / 18/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HUGHES / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TUCKLEY / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BAXTER / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE REYNER / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 21/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 21/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 21/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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ADOPT ARTICLES 21/07/2009
Form type: RES01
Date: 2009.09.24
£2.95
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ANNUAL RETURN MADE UP TO 03/07/09
Form type: 363a
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MR MAX H LEWIS
Form type: 288a
Date: 2009.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.04
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ALTER ARTICLES 18/06/2008
Form type: RES01
Date: 2008.08.04
£2.95
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ANNUAL RETURN MADE UP TO 03/07/08
Form type: 363a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RUSSELL
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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ANNUAL RETURN MADE UP TO 03/07/07
Form type: 363s
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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ANNUAL RETURN MADE UP TO 03/07/06
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.18
£2.95
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ANNUAL RETURN MADE UP TO 03/07/05
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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ANNUAL RETURN MADE UP TO 03/07/04
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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ANNUAL RETURN MADE UP TO 03/07/03
Form type: 363s
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28

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Company directors and board members:

LORRAINE ANN GIBSON (current)
Secretary, 2012.05.02
PERA BUSINESS PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
ENGLAND
PETER ROBERT HUGHES (current)
Director, 2007.09.04
PERA BUSINESS PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
ENGLAND
MAX H LEWIS (current)
Director, 2009.04.21
PERA BUSINESS PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
ENGLAND
ROGER JAMES WHYSALL (current)
Director, MANAGING DIRECTOR/DIRECTOR, 1991.12.17
PERA BUSINESS PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
ENGLAND
JONATHAN ASHCROFT (resigned)
Secretary, 1997.08.01 - 1999.03.11
THE RECTORY FARMHOUSE BROADWELL , MORETON IN MARSH
GL56 0TL, GLOUCESTERSHIRE
PETER THOMAS DAVIES (resigned)
Secretary, 1999.03.11 - 1999.07.19
14 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
GLYN PETER GODDARD (resigned)
Secretary, FINANCE DIRECTOR, 1999.09.29 - 2012.05.02
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
MICHAEL JOHN KEMM (resigned)
Secretary, 1991.07.03 - 1997.07.31
RUSCOMBE THE GREEN OLD DALBY , MELTON MOWBRAY
LE14 3LL, LEICESTERSHIRE
RONALD AKERS ARMSTRONG (resigned)
Director, CHIEF EXECUTIVE, 1991.07.03 - 1999.09.29
32 HIGH STREET BARFORD , WARWICK
CV35 8BU, WARWICKSHIRE
JONATHAN ASHCROFT (resigned)
Director, FINANCE DIRECTOR, 1997.11.07 - 1999.03.11
THE RECTORY FARMHOUSE BROADWELL , MORETON IN MARSH
GL56 0TL, GLOUCESTERSHIRE
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, 1995.08.01 - 2001.11.16
FLAT 1 BRISTOL MANSIONS 19-20 SUSSEX SQUARE , BRIGHTON
BN2 5AA
ALAN JOHN BAXTER (resigned)
Director, 1998.12.16 - 2012.06.14
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
MAUREEN SHIRLEY BRILL (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1998.09.30
THE OLD POST HOUSE OLD MINSTER LOVELL NEAR WITNEY , OXFORD
OX8 5RN
PETER THOMAS DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1998.03.24 - 2008.01.31
14 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
DEREK EDWARD FULLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.06.21
CEDAR HEIGGHTS 20 VICTORIA ROAD , WOODHOUSE EAVES
LE12 8RF, LEICESTERSHIRE
DAVID JOSEPH GEORGE (resigned)
Director, 1991.12.17 - 1992.09.22
GREENACRE THRUPE LANE CROSCOMBE , WELLS
BA5 3RB, SOMERSET
ALBERT EDWARD GODBEHERE (resigned)
Director, 1991.12.17 - 1994.06.28
51 SANDYGATE PARK , SHEFFIELD
S10 5TZ, SOUTH YORKSHIRE
GLYN PETER GODDARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.09.29 - 2012.03.09
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
MICHAEL GEORGE HAWKINS (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.17 - 1992.10.01
68 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
JOHN THOMAS HILL (resigned)
Director, CHIEF EXECUTIVE, 2003.03.26 - 2012.03.09
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
DUNCAN HINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.07.22
GLENRUE 6 BUTT LANE CLOSE , HINCKLEY
LE10 1LF, LEICESTERSHIRE
MICHAEL JOHN KEMM (resigned)
Director, COMPANY SECRETARY, 1991.07.03 - 1997.06.30
RUSCOMBE THE GREEN OLD DALBY , MELTON MOWBRAY
LE14 3LL, LEICESTERSHIRE
HOWARD POULSON (resigned)
Director, CHIEF EXECUTIVE OFFICER/DIRECT, 1991.12.17 - 2000.02.15
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
LYNDA PURSER (resigned)
Director, DIRECTOR PERA INTERNATIONAL, 1993.01.04 - 1993.10.31
33 HILLFIELD ROAD OUNDLE , PETERBOROUGH
PE8 4QR, CAMBRIDGESHIRE
JOHN NEVILLE REYNER (resigned)
Director, 2001.09.19 - 2012.06.14
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
DAVID RILEY (resigned)
Director, CONSULTANT, 1992.10.01 - 1993.06.21
5 CHURCH LANE , OLD DALBY
LE14 3LB, LEICESTERSHIRE
ALAN RUSSELL (resigned)
Director, DIVISIONAL DIRECTOR, 2003.03.26 - 2008.04.01
COTTARS BARN DOWNINGTON , LETCHLADE
GL7 3DL, GLOUCESTERSHIRE
DAVID NICHOLAS SCAHILL (resigned)
Director, MANAGING DIRECTOR, 1992.12.15 - 1993.06.21
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
MICHAEL GEOFFREY SIMMS (resigned)
Director, DIRECTOR & CHARTERED ENGINEER, 1991.12.17 - 1993.06.30
22 LOWER LADYES HILLS , KENILWORTH
CV8 2GN, WARWICKSHIRE
PAUL ADRIAN SPENLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.06.21
BLACKTHORNS WATERLANE SOMERFORD KEYNES , CIRENCESTER
GL7 6DS, GLOUCESTERSHIRE
RICHARD ERNEST TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1995.03.28 - 1999.07.02
BRIARS COURT CHAPEL ROAD , OXTED
RH8 0SX, SURREY
HENRY LEONARD TEE (resigned)
Director, ENGINEER, 1998.12.16 - 2007.06.20
VINEYARD MANOR HIGH STREET , MUCH HADHAM
SG10 6BS, HERTFORDSHIRE
EDWARD BRYCE THAIN (resigned)
Director, 1991.12.17 - 1996.06.25
THE COURTS 37 PARK CRESCENT , PETERBOROUGH
PE1 4DX, CAMBRIDGESHIRE
JULIAN MORGAN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1998.12.23 - 1999.09.02
28 JOINERS ROAD THREE CROSSES , SWANSEA
SA4 3NY
CHARLES GEORGE TOWNSHEND (resigned)
Director, 1991.12.17 - 1996.09.02
PATTESLEY HOUSE PATTESLEY , FAKENHAM
NR21, NORFOLK

Companies near to PERA INTERNATIONAL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PERA INTERNATIONAL has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data