PEREC (UK) LTD.
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 04739307
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,000 ; Director's details changed for Ms Sitara Charika Ruwanalee Perera on 1 October 2015. The most likely internet sites of PEREC (UK) LTD. are www.perecuk.co.uk, and www.perec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Perec Uk Ltd is a Private Limited Company. The company registration number is 04739307. Perec Uk Ltd has been working since 18 April 2003. The present status of the company is Active. The registered address of Perec Uk Ltd is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £2.04k. It is £-2.29k against last year. And the total assets are £7.76k, which is £-23.32k against last year. PERERA, Sitara Charika Ruwanalee is a Secretary of the company. DE SILVA PERERA, Cordelia Yolande Gertrude is a Director of the company. PERERA, Rohan Theodore is a Director of the company. PERERA, Sitara Charika Ruwanalee is a Director of the company. Director DE SILVA, Cordelia Yolande Gertrude has been resigned. Director MARS, Clarance Herbert Adrian has been resigned. The company operates in "Other human health activities".


perec (uk) Key Finiance

LIABILITIES £2.04k
-53%
CASH n/a
TOTAL ASSETS £7.76k
-76%
All Financial Figures

Current Directors

Secretary
PERERA, Sitara Charika Ruwanalee
Appointed Date: 18 April 2003

Director
DE SILVA PERERA, Cordelia Yolande Gertrude
Appointed Date: 09 July 2013
64 years old

Director
PERERA, Rohan Theodore
Appointed Date: 18 April 2003
78 years old

Director
PERERA, Sitara Charika Ruwanalee
Appointed Date: 18 April 2003
47 years old

Resigned Directors

Director
DE SILVA, Cordelia Yolande Gertrude
Resigned: 13 May 2013
Appointed Date: 03 April 2009
64 years old

Director
MARS, Clarance Herbert Adrian
Resigned: 23 May 2006
Appointed Date: 18 April 2003
50 years old

PEREC (UK) LTD. Events

05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,000

22 Apr 2016
Director's details changed for Ms Sitara Charika Ruwanalee Perera on 1 October 2015
22 Apr 2016
Secretary's details changed for Ms Sitara Charika Ruwanalee Perera on 1 October 2015
09 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 33 more events
27 Oct 2004
Accounting reference date shortened from 30/04/04 to 05/04/04
13 Jul 2004
Return made up to 18/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Oct 2003
Registered office changed on 13/10/03 from: 76 scarbrook road croydon surrey CR0 1SZ
31 Jul 2003
Particulars of mortgage/charge
18 Apr 2003
Incorporation

PEREC (UK) LTD. Charges

26 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…