PERPETUUS ADVANCED MATERIALS PLC
LONDON PERPETUUS CARBON GROUP LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 08772185
Status Active
Incorporation Date 12 November 2013
Company Type Public Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 989,769 ; Statement of capital following an allotment of shares on 22 November 2016 GBP 969,532 ; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of PERPETUUS ADVANCED MATERIALS PLC are www.perpetuusadvancedmaterials.co.uk, and www.perpetuus-advanced-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetuus Advanced Materials Plc is a Public Limited Company. The company registration number is 08772185. Perpetuus Advanced Materials Plc has been working since 12 November 2013. The present status of the company is Active. The registered address of Perpetuus Advanced Materials Plc is 5 Fleet Place London Ec4m 7rd. . TOBITT, Stephen Henry is a Secretary of the company. BUCKLAND, John Milford is a Director of the company. BUCKLAND, Kim Margaret is a Director of the company. STABLES, Rodney Hilton, Dr is a Director of the company. TOBITT, Stephen Henry is a Director of the company. WALTERS, Ian David is a Director of the company. Director PAYNE, Nigel Terence has been resigned. Director ROLLS, George Henry has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
TOBITT, Stephen Henry
Appointed Date: 12 November 2013
Director
BUCKLAND, John Milford
Appointed Date: 12 November 2013
67 years old
Director
BUCKLAND, Kim Margaret
Appointed Date: 03 September 2015
63 years old
Director
STABLES, Rodney Hilton, Dr
Appointed Date: 19 June 2014
65 years old
Director
TOBITT, Stephen Henry
Appointed Date: 11 July 2014
60 years old
Director
WALTERS, Ian David
Appointed Date: 06 June 2014
74 years old

Resigned Directors

Director
PAYNE, Nigel Terence
Resigned: 31 July 2015
Appointed Date: 19 June 2014
65 years old
Director
ROLLS, George Henry
Resigned: 31 July 2015
Appointed Date: 19 June 2014
65 years old

Persons With Significant Control

Mr Ian David Walters
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Perpetuus Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERPETUUS ADVANCED MATERIALS PLC Events

31 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 989,769
02 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 969,532
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 964,826
11 Oct 2016
Full accounts made up to 31 March 2016
...
... and 18 more events
02 Jul 2014
Appointment of Dr Rodney Hilton Stables as a director
23 Jun 2014
Appointment of George Rolls as a director
23 Jun 2014
Appointment of Mr Nigel Terence Payne as a director
11 Jun 2014
Appointment of Mr Ian David Walters as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100

PERPETUUS ADVANCED MATERIALS PLC Charges

17 May 2016
Charge code 0877 2185 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…

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