PERIDOT CONSULTANCIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3NS
Company number 05749144
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 27 THE DREEL, EDGBASTON, BIRMINGHAM, W MIDLANDS, B15 3NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Hasmukhray Patel as a director on 1 June 2016. The most likely internet sites of PERIDOT CONSULTANCIES LIMITED are www.peridotconsultancies.co.uk, and www.peridot-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Peridot Consultancies Limited is a Private Limited Company. The company registration number is 05749144. Peridot Consultancies Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Peridot Consultancies Limited is 27 The Dreel Edgbaston Birmingham W Midlands B15 3ns. . MEHTA, Naina is a Secretary of the company. MEHTA, Bharat is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Hasmukhray has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEHTA, Naina
Appointed Date: 20 March 2006

Director
MEHTA, Bharat
Appointed Date: 20 March 2006
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Director
PATEL, Hasmukhray
Resigned: 01 June 2016
Appointed Date: 01 June 2016
79 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Bharat Mehta
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERIDOT CONSULTANCIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Termination of appointment of Hasmukhray Patel as a director on 1 June 2016
16 Jun 2016
Appointment of Mr Hasmukhray Patel as a director on 1 June 2016
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

...
... and 23 more events
29 Mar 2006
Registered office changed on 29/03/06 from: sinclair and co (london) 17 soho road birmingham B21 9SN
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
23 Mar 2006
Registered office changed on 23/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Mar 2006
Incorporation