Perry Ellis Europe Retail Limited. Head office in Witham. Check Director.

Perry Ellis Europe Retail Limited, Witham

Perry Ellis Europe Retail Limited is a private limited company. Situated at 3 The Matchyns London Road, Rivenhall End, Witham CM8 3HA, the above-mentioned 16 years old business was incorporated on 2008-04-02 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the company: Fanny H. (appointed on 12 November 2018), Jorge N. (appointed on 02 April 2018), George F. (appointed on 02 April 2008). When it comes to the secretaries (1 in total), we can name: Darren B. (appointed on 01 November 2014).

About
Name: Perry Ellis Europe Retail Limited
Number: 06552520
Incorporation date: 2008-04-02
End of financial year: 31 January


Address:	3 The Matchyns London Road Rivenhall End Witham CM8 3HA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

George F.

22 October 2018

Nature of control:	25-50% shares

Oscar F.

22 October 2018

Nature of control:	25-50% shares

Perry Ellis International Inc

6 April 2016 - 22 October 2018

Address	Perry Ellis International Inc 3000 Nw 107th Avenue, Miami, Florida 33172, United States
Legal authority	United States Securities & Exchange Commission
Legal form	Corporation
Country registered	Florida
Place registered	Florida
Registration number	Cik 0000900349
Nature of control:	significiant influence or control

The deadline for Perry Ellis Europe Retail Limited confirmation statement filing is 2024-04-16. The most recent one was submitted on 2023-04-02. The due date for a subsequent statutory accounts filing is 31 October 2023. Previous accounts filing was submitted for the time period up to 29 January 2022.

3 persons of significant control are reported in the official register, namely: George F. who owns 1/2 or less of shares. Oscar F. who owns 1/2 or less of shares. The corporate PSC is located at 3000 Nw 107Th Avenue, Florida 33172.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Perry Ellis Europe Limited Crittall Road Witham Essex CM8 3DJ on 2023/08/16 to 3 the Matchyns London Road Rivenhall End Witham Essex CM8 3HA filed on: 16th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Perry Ellis Europe Limited Crittall Road Witham Essex CM8 3DJ on 2023/08/16 to 3 the Matchyns London Road Rivenhall End Witham Essex CM8 3HA filed on: 16th, August 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/29 filed on: 22nd, May 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/01/30 filed on: 25th, March 2022 \| accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 8th, June 2021 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2020/02/01 filed on: 13th, April 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/02/02 filed on: 3rd, December 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/10/17 filed on: 17th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/12. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, November 2018 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2018/02/03 filed on: 11th, October 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/07/13 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/02. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/02. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/27 filed on: 9th, March 2018 \| officers	Free Download (1 page)
CH01	On 2018/02/19 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/01/28 filed on: 10th, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/01/30 filed on: 3rd, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/26 capital
AA	Full accounts for the period ending 2015/01/31 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/04/10 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP03	On 2014/11/01, company appointed a new person to the position of a secretary filed on: 12th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/31 filed on: 12th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/02/01 filed on: 24th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/02 capital
AUD	Resignation of an auditor filed on: 9th, December 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2013/02/02 filed on: 10th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/04/21 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/08 filed on: 8th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/28 filed on: 24th, April 2012 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/03/20 filed on: 20th, March 2012 \| officers	Free Download (1 page)
AP03	On 2012/03/20, company appointed a new person to the position of a secretary filed on: 20th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/29 filed on: 18th, April 2011 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2010/06/30. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/29 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/06/07 filed on: 7th, June 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/01/31 filed on: 4th, May 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/02 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH03	On 2010/04/02 secretary's details were changed filed on: 19th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/02 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/02 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/02 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 12th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
288a	On 2008/06/24 Director appointed filed on: 24th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/02 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/01/2009 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2008 \| incorporation	Free Download (19 pages)

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