PERCHTA LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07697474
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of PERCHTA LIMITED are www.perchta.co.uk, and www.perchta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perchta Limited is a Private Limited Company. The company registration number is 07697474. Perchta Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Perchta Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director HULATT, Christopher Robert has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director PICKETT, Simon has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 16 September 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 14 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 14 November 2011
Appointed Date: 07 July 2011
Director
BOYLE, Nicholas Thomson
Resigned: 21 July 2015
Appointed Date: 14 November 2011
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 16 September 2015
Appointed Date: 21 July 2015
54 years old
Director
HULATT, Christopher Robert
Resigned: 19 June 2015
Appointed Date: 01 December 2011
49 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 01 December 2011
68 years old
Director
LATHAM, Paul Stephen
Resigned: 14 November 2011
Appointed Date: 07 July 2011
68 years old
Director
PICKETT, Simon
Resigned: 01 December 2011
Appointed Date: 14 November 2011
44 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 14 November 2011
Appointed Date: 07 July 2011

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERCHTA LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 54 more events
06 Dec 2011
Appointment of Mr Nicholas Boyle as a director
06 Dec 2011
Appointment of Tracey Jane Spevack as a secretary
06 Dec 2011
Termination of appointment of Celia Whitten as a secretary
19 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERCHTA LIMITED Charges

29 October 2013
Charge code 0769 7474 0002
Delivered: 4 November 2013
Status: Satisfied on 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…
11 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 15 October 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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