THE PERROTTS GROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 00539039
Status Active
Incorporation Date 8 October 1954
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Dr Jonathan Edward Haskel on 24 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE PERROTTS GROUP LIMITED are www.theperrottsgroup.co.uk, and www.the-perrotts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Perrotts Group Limited is a Private Limited Company. The company registration number is 00539039. The Perrotts Group Limited has been working since 08 October 1954. The present status of the company is Active. The registered address of The Perrotts Group Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . HASKEL, Carole, Lady is a Director of the company. HASKEL, Jonathan Edward, Dr is a Director of the company. Secretary BRADFIELD, Alan Victor has been resigned. Secretary GIBSON, Hilary Ann has been resigned. Secretary GOSSAGE, Elizabeth Hilary Jane has been resigned. Secretary HASKEL, Carole, Lady has been resigned. Secretary HASKEL, Jonathan Edward, Dr has been resigned. Director BRADFIELD, Alan Victor has been resigned. Director HASKEL, Simon, Lord has been resigned. Director TATE, William Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASKEL, Carole, Lady

88 years old

Director
HASKEL, Jonathan Edward, Dr
Appointed Date: 25 June 1997
62 years old

Resigned Directors

Secretary
BRADFIELD, Alan Victor
Resigned: 01 April 1996

Secretary
GIBSON, Hilary Ann
Resigned: 17 May 2016
Appointed Date: 01 July 2002

Secretary
GOSSAGE, Elizabeth Hilary Jane
Resigned: 01 June 2001
Appointed Date: 14 May 1997

Secretary
HASKEL, Carole, Lady
Resigned: 14 May 1997
Appointed Date: 01 April 1996

Secretary
HASKEL, Jonathan Edward, Dr
Resigned: 01 July 2002
Appointed Date: 01 June 2001

Director
BRADFIELD, Alan Victor
Resigned: 01 April 1996
91 years old

Director
HASKEL, Simon, Lord
Resigned: 14 May 1997
91 years old

Director
TATE, William Brian
Resigned: 01 April 1996
87 years old

THE PERROTTS GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
24 Feb 2017
Director's details changed for Dr Jonathan Edward Haskel on 24 February 2017
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Termination of appointment of Hilary Ann Gibson as a secretary on 17 May 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000

...
... and 91 more events
23 Jun 1987
Accounts for a small company made up to 30 September 1986

23 Jun 1987
Return made up to 08/05/87; full list of members

04 Jul 1986
Accounts for a small company made up to 30 September 1985

04 Jul 1986
Return made up to 07/05/86; full list of members

08 Oct 1954
Certificate of incorporation