PERRYGOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04270010
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016. The most likely internet sites of PERRYGOLD LIMITED are www.perrygold.co.uk, and www.perrygold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Perrygold Limited is a Private Limited Company. The company registration number is 04270010. Perrygold Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Perrygold Limited is Global House 303 Ballards Lane London England N12 8np. . MARLEY, Gabrielle Mary is a Secretary of the company. STOTHARD, George Norman Paul is a Director of the company. Secretary BRADEN, Alan Robert has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRADEN, Audrie Melanie has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARLEY, Gabrielle Mary
Appointed Date: 20 February 2002
Director
STOTHARD, George Norman Paul
Appointed Date: 20 February 2002
49 years old

Resigned Directors

Secretary
BRADEN, Alan Robert
Resigned: 20 January 2002
Appointed Date: 31 August 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 August 2001
Appointed Date: 14 August 2001
Director
BRADEN, Audrie Melanie
Resigned: 20 January 2002
Appointed Date: 31 August 2001
82 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Miss Gabrielle Mary Marley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Norman Paul Stothard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERRYGOLD LIMITED Events

10 Oct 2016
Confirmation statement made on 14 August 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
10 Sep 2001
Director resigned
10 Sep 2001
Secretary resigned
10 Sep 2001
New secretary appointed
10 Sep 2001
New director appointed
14 Aug 2001
Incorporation

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