PERANCEA LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JZ

Company number 02061057
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address UNIT 36 SILICON BUSINESS CENTRE WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERANCEA LIMITED are www.perancea.co.uk, and www.perancea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Perancea Limited is a Private Limited Company. The company registration number is 02061057. Perancea Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Perancea Limited is Unit 36 Silicon Business Centre Wadsworth Road Perivale Greenford Middlesex Ub6 7jz. . AURIA SECRETARIES LIMITED is a Secretary of the company. EVANS, Mark is a Director of the company. HENDRICK, Peter John is a Director of the company. Secretary HENDRICK, Peter John has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director HENDRICK, Maureen Elizabeth has been resigned. Director STEVENS, Anthony George has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
AURIA SECRETARIES LIMITED
Appointed Date: 31 March 2012
Director
EVANS, Mark
Appointed Date: 28 October 2015
54 years old
Director
HENDRICK, Peter John

79 years old

Resigned Directors

Secretary
HENDRICK, Peter John
Resigned: 18 July 2005
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 March 2012
Appointed Date: 18 July 2005
Director
HENDRICK, Maureen Elizabeth
Resigned: 18 July 2006
Appointed Date: 17 April 1996
78 years old
Director
STEVENS, Anthony George
Resigned: 01 February 2005
84 years old

Persons With Significant Control

Mr Peter John Hendrick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PERANCEA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 70
29 Oct 2015
Appointment of Mark Evans as a director on 28 October 2015
...
... and 82 more events
29 Jul 1987
Registered office changed on 29/07/87 from: 37 bullsmoor lane enfield middlesex EN3 6TF
30 Jan 1987
Registered office changed on 30/01/87 from: 47 brunswick place london N1 6EE
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987
Company name changed dealslot LIMITED\certificate issued on 28/01/87
03 Oct 1986
Certificate of Incorporation

PERANCEA LIMITED Charges

25 September 1992
Debenture
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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