PERRANPORTH SERVICES LIMITED
PERRANPORTH

Hellopages » Cornwall » Cornwall » TR6 0BX
Company number 06526075
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address BUDNIC HILL, PERRANPORTH, CORNWALL, TR6 0BX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mrs Claire Anne Naomi Tonkin on 13 March 2017; Director's details changed for Mrs Michelle Josephine Walsh on 16 February 2017. The most likely internet sites of PERRANPORTH SERVICES LIMITED are www.perranporthservices.co.uk, and www.perranporth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Perranporth Services Limited is a Private Limited Company. The company registration number is 06526075. Perranporth Services Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Perranporth Services Limited is Budnic Hill Perranporth Cornwall Tr6 0bx. . TONKIN, Claire Anne Naomi is a Secretary of the company. TONKIN, Claire Anne Naomi is a Director of the company. WALSH, Michelle Josephine is a Director of the company. WHITE, Robert Ashley is a Director of the company. WHITE, Susan Jill is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
TONKIN, Claire Anne Naomi
Appointed Date: 06 March 2008
Director
TONKIN, Claire Anne Naomi
Appointed Date: 06 March 2008
43 years old
Director
WALSH, Michelle Josephine
Appointed Date: 06 March 2008
40 years old
Director
WHITE, Robert Ashley
Appointed Date: 06 March 2008
80 years old
Director
WHITE, Susan Jill
Appointed Date: 06 March 2008
77 years old

Persons With Significant Control

Mrs Susan Jill White
Notified on: 6 March 2017
77 years old
Nature of control: Has significant influence or control
Mrs Claire Anne Naomi Tonkin
Notified on: 6 March 2017
43 years old
Nature of control: Has significant influence or control
Mr Robert White
Notified on: 6 March 2017
80 years old
Nature of control: Has significant influence or control

PERRANPORTH SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Mar 2017
Director's details changed for Mrs Claire Anne Naomi Tonkin on 13 March 2017
16 Feb 2017
Director's details changed for Mrs Michelle Josephine Walsh on 16 February 2017
16 Feb 2017
Director's details changed for Mr Robert Ashley White on 16 February 2017
16 Feb 2017
Director's details changed for Mrs Susan Jill White on 16 February 2017
...
... and 34 more events
02 Apr 2008
Secretary's change of particulars / claire white / 31/03/2008
02 Apr 2008
Director's change of particulars / susan white / 31/03/2008
02 Apr 2008
Director's change of particulars / michelle white / 31/03/2008
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Mar 2008
Incorporation

PERRANPORTH SERVICES LIMITED Charges

23 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bridge stores bridge road goonhavern truro cornwall t/no…
23 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Perranporth services budnic hill perranporth cornwall t/no…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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