PERU CONSULTING LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1LB

Company number 07952726
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 3 PIERREPONT STREET, BATH, BA1 1LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of PERU CONSULTING LIMITED are www.peruconsulting.co.uk, and www.peru-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Peru Consulting Limited is a Private Limited Company. The company registration number is 07952726. Peru Consulting Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Peru Consulting Limited is 3 Pierrepont Street Bath Ba1 1lb. . KNOWLES, Adam Geoffrey is a Secretary of the company. GARDNER, Paul Andrew is a Director of the company. KNOWLES, Adam Geoffrey is a Director of the company. UPTON, David Michael is a Director of the company. Director GILL, David Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KNOWLES, Adam Geoffrey
Appointed Date: 16 February 2012
Director
GARDNER, Paul Andrew
Appointed Date: 14 May 2013
63 years old
Director
KNOWLES, Adam Geoffrey
Appointed Date: 16 February 2012
48 years old
Director
UPTON, David Michael
Appointed Date: 14 May 2013
60 years old

Resigned Directors

Director
GILL, David Michael
Resigned: 07 May 2015
Appointed Date: 16 February 2012
52 years old

PERU CONSULTING LIMITED Events

28 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2017
Purchase of own shares.
23 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Second filing of the annual return made up to 16 February 2015
...
... and 16 more events
27 Feb 2013
Statement of capital following an allotment of shares on 22 February 2013
  • GBP 80,020.00
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016
27 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
13 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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