PERONNE MARKETING LIMITED
AMERSHAM WORKHEAD LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0NR

Company number 01357867
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address PERONNE COLESHILL LANE, WINCHMORE HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0NR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERONNE MARKETING LIMITED are www.peronnemarketing.co.uk, and www.peronne-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Peronne Marketing Limited is a Private Limited Company. The company registration number is 01357867. Peronne Marketing Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Peronne Marketing Limited is Peronne Coleshill Lane Winchmore Hill Amersham Buckinghamshire Hp7 0nr. . CROSBY, Robert Ian is a Secretary of the company. CROSBY, Christine Irene is a Director of the company. CROSBY, Robert Ian is a Director of the company. Secretary CROSBY, Robert Ian has been resigned. Secretary LANCASTER, Roy has been resigned. Director ASHBY, Rowland Clive has been resigned. Director AVERY, David Frederick has been resigned. Director BROWN, Jim has been resigned. Director CAVEZZALE, June Celia has been resigned. Director DONLEVY, Anthony Michael has been resigned. Director ERWOOD, Michael Charles has been resigned. Director OSBORN, Michael has been resigned. Director TADGELL, Marc has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CROSBY, Robert Ian
Appointed Date: 19 November 1997
Director
CROSBY, Christine Irene

77 years old
Director
CROSBY, Robert Ian

77 years old

Resigned Directors

Secretary
CROSBY, Robert Ian
Resigned: 01 April 1995
Secretary
LANCASTER, Roy
Resigned: 19 November 1997
Appointed Date: 01 April 1995
Director
ASHBY, Rowland Clive
Resigned: 31 December 1994
Appointed Date: 18 October 1993
88 years old
Director
AVERY, David Frederick
Resigned: 30 April 1999
71 years old
Director
BROWN, Jim
Resigned: 26 November 2002
93 years old
Director
CAVEZZALE, June Celia
Resigned: 22 February 2008
72 years old
Director
DONLEVY, Anthony Michael
Resigned: 30 May 2004
84 years old
Director
ERWOOD, Michael Charles
Resigned: 03 July 1995
78 years old
Director
OSBORN, Michael
Resigned: 19 November 1993
81 years old
Director
TADGELL, Marc
Resigned: 29 July 2005
Appointed Date: 01 October 2001
68 years old

Persons With Significant Control

Mr Robert Ian Crosby
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PERONNE MARKETING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 154,402
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 101 more events
27 Jan 1988
Return made up to 22/07/87; full list of members
26 Jan 1988
Accounts made up to 31 March 1987
11 Apr 1987
New director appointed
16 Jul 1986
Accounts made up to 31 March 1986
16 Jul 1986
Return made up to 16/06/86; full list of members

PERONNE MARKETING LIMITED Charges

20 March 1996
Charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 December 1982
Charge
Delivered: 17 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

Similar Companies

PERONITA LIMITED PERONNE LIMITED PERONPARK RESIDENTS COMPANY LIMITED PEROOR ENTERPRISE COMPANY LIMITED PERORA HOLDINGS LIMITED PERORA LIMITED PEROS LIMITED