PERCHERON INVESTMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WX

Company number 04490743
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 20 WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of PERCHERON INVESTMENTS LIMITED are www.percheroninvestments.co.uk, and www.percheron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Percheron Investments Limited is a Private Limited Company. The company registration number is 04490743. Percheron Investments Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Percheron Investments Limited is 20 William James House Cowley Road Cambridge Cambridgeshire Cb4 0wx. . LEWIS, Joan Elizabeth is a Secretary of the company. LEWIS, Michael is a Director of the company. Secretary LEWIS, Joan Elizabeth has been resigned. Secretary LEWIS, Michael has been resigned. Director LEWIS, Joan Elizabeth has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Joan Elizabeth
Appointed Date: 03 May 2007
Director
LEWIS, Michael
Appointed Date: 03 May 2007
67 years old

Resigned Directors

Secretary
LEWIS, Joan Elizabeth
Resigned: 31 December 2004
Appointed Date: 19 July 2002
Secretary
LEWIS, Michael
Resigned: 03 May 2007
Appointed Date: 31 December 2004
Director
LEWIS, Joan Elizabeth
Resigned: 03 May 2007
Appointed Date: 31 December 2004
64 years old
Director
LEWIS, Michael
Resigned: 31 December 2004
Appointed Date: 19 July 2002
67 years old

Persons With Significant Control

Mr Michael Lewis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCHERON INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
15 Oct 2015
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 1
...
... and 47 more events
08 Oct 2003
Accounting reference date extended from 31/07/03 to 31/12/03
05 Oct 2003
Return made up to 19/07/03; full list of members
09 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2002
Ad 19/07/02-19/07/02 £ si [email protected] £ ic 1/1
19 Jul 2002
Incorporation

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