Perpetual Engineering Partnerships Limited
- Company number
- 07321030
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2010
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Rthl Realisations Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Brenda Julia | Director | 27 Sep 2013 | 5 Feb 2016 |
| BEMMENT, Robert | Director | 16 Aug 2010 | 10 Apr 2017 |
| SPENCER, Gavin David | Director | 1 Sep 2016 | 7 Jan 2019 |
| TRIMBLE, Julie Ann | Secretary | 23 Feb 2016 | 24 Apr 2019 |
| TRIMBLE, Julie Ann | Director | 23 Feb 2016 | 24 Apr 2019 |
| KIMPTON SMITH, Matthew James | Director | 21 Jul 2010 | 22 May 2019 |
| ROGERSON, Garry John | Director | 9 Aug 2010 | 12 Mar 2021 |
| RUSSELL, Benjamin Peter | Director | 22 May 2019 | 30 Sep 2025 |
| KURTON, Robert David | Director | 22 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Bemment | Significant Influence Or Control | 6 Apr 2016 | 10 Apr 2017 |
| Mr Gavin David Spencer | Significant Influence Or Control | 6 Apr 2016 | 7 Jan 2019 |
| Cygnet Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 May 2019 |
| Mr Matthew James Kimpton-Smith | Significant Influence Or Control | 6 Apr 2016 | 22 May 2019 |
| Mrs Julie Ann Trimble | Significant Influence Or Control | 6 Apr 2016 | 22 May 2019 |
| Mr Garry John Rogerson | Significant Influence Or Control | 6 Apr 2016 | 12 Mar 2021 |
| Russell Taylor Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Dec 2022 | -£551,974 | £90 | 9 |
| 31 Dec 2021 | -£425,341 | £55 | 12 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£187,594 | £18,062 | 17 |
| 31 Mar 2019 | -£287,306 | - | 26 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
Connections
Owned by
Perpetual Engineering Partnerships Limited → Rthl Realisations Ltd
Directors’ other companies
- KURTON, Robert David - Director at Novaworx Ltd
Companies at the same address
- Novaworx Ltd (11170776)
- Peninsula Group (Wirral) Ltd (08889833)
- Russell Painting Holdings Limited (11597912)