Company number 04170145
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of PERRYN CONSULTANTS LTD are www.perrynconsultants.co.uk, and www.perryn-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Perryn Consultants Ltd is a Private Limited Company.
The company registration number is 04170145. Perryn Consultants Ltd has been working since 28 February 2001.
The present status of the company is Active. The registered address of Perryn Consultants Ltd is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . ATHANASATOS, Leo is a Director of the company. Secretary ALL TAX SECRETARIES LIMITED has been resigned. Nominee Director ALL TAX NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 09 March 2009
Appointed Date: 28 February 2001
Nominee Director
ALL TAX NOMINEES LTD
Resigned: 01 April 2001
Appointed Date: 28 February 2001
Persons With Significant Control
Mr Leo Athanasatos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PERRYN CONSULTANTS LTD Events
21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
...
... and 30 more events
12 Jun 2002
Return made up to 28/02/02; full list of members
18 Apr 2001
Ad 07/04/01--------- £ si 1@1=1 £ ic 1/2
09 Apr 2001
Director resigned
27 Mar 2001
New director appointed
28 Feb 2001
Incorporation