PERRIGO LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 5RF
Company number 02814411
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address 152 COOMBE LANE, CROYDON, SURREY, CR0 5RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of PERRIGO LIMITED are www.perrigo.co.uk, and www.perrigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Perrigo Limited is a Private Limited Company. The company registration number is 02814411. Perrigo Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Perrigo Limited is 152 Coombe Lane Croydon Surrey Cr0 5rf. . BERRY, Natalie Caroline is a Secretary of the company. BERRY, Dominik James is a Director of the company. BERRY, Jolanta is a Director of the company. Secretary PERRIGO, Jolanta has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERRIGO, Rodney Napier has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERRY, Natalie Caroline
Appointed Date: 31 March 2005
Director
BERRY, Dominik James
Appointed Date: 01 April 2005
45 years old
Director
BERRY, Jolanta
Appointed Date: 03 May 1993
75 years old

Resigned Directors

Secretary
PERRIGO, Jolanta
Resigned: 31 March 2005
Appointed Date: 03 May 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1993
Director
PERRIGO, Rodney Napier
Resigned: 31 March 2005
Appointed Date: 03 May 1993
83 years old

Persons With Significant Control

Jolanta Berry
Notified on: 22 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERRIGO LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 58 more events
24 May 1994
Return made up to 30/04/94; full list of members
29 Aug 1993
Accounting reference date notified as 31/07
13 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1993
Registered office changed on 13/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Apr 1993
Incorporation

PERRIGO LIMITED Charges

21 November 1994
Fixed and floating charge
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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