OpenCompanies

Percon Limited

Company number
07954227
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Feb 2012
Nature of business
Manufacture of other parts and accessories for motor vehicles
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
specialised design activities
Corporate group
Inneva Group Limited (3 companies)

Registered office

Trinity House
28-30 Blucher Street
Birmingham
B1 1QH

Previous names

  • Coventry Business Managers Ltd (until 25 Aug 2018)

Officers

NameRoleAppointedResigned
COOPER, Robert Martin Director 17 Feb 2012 22 Nov 2017
COOPER, Samuel Director 17 Feb 2012 22 Nov 2017
HARRISON, James John Director 22 Nov 2017
HARRISON, Ian Director 22 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr Robert Martin Cooper Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Nov 2017
Mr Samuel James Royce Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Nov 2017
Inneva Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2018 -£52,389 £20,077 8
31 Jan 2017 -£19,550 £33,159 8
31 Jan 2016 -£4,941 £5,022 -
31 Jan 2015 £25,519 £39,138 -
31 Jan 2014 £32,021 £29,964 -
31 Jan 2013 £5,951 £11,919 -

Connections

Owned by

Percon Limited → Inneva Group LimitedInneva Trustees Limited

Directors’ other companies

Registered address

353 companies are registered at this address - likely a registration agent.

Data