About

Registered Number: 02668838
Date of Incorporation: 06/12/1991 (28 years and 1 month ago)
Company Status: Active
Registered Address: Myrtle Cottage Newchurch Road, Bilsington, Ashford, Kent, TN25 7JY,

 

Piper Test & Measurement Ltd was founded on 06 December 1991 with its registered office in Ashford, Kent. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERK, Charles Eduard N/A - 1
COX, Ian N/A 31 December 1992 1
HENROTTE, George Arthur N/A 01 July 1997 1
Secretary Name Appointed Resigned Total Appointments
PERK, Lesley Ann N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Eduard Perk/
1947-06
Individual person with significant control Dutch/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lesley Ann Perk/
1946-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 09 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 03 October 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 20 April 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 10 June 1997
287 - Change in situation or address of Registered Office 04 November 1996
AA - Annual Accounts 04 November 1996
287 - Change in situation or address of Registered Office 26 March 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 19 January 1995
287 - Change in situation or address of Registered Office 10 October 1994
AA - Annual Accounts 08 September 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 05 July 1993
288 - N/A 23 June 1993
363a - Annual Return 08 March 1993
288 - N/A 12 December 1991
NEWINC - New incorporation documents 06 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.