PERTURBO HOLDINGS LTD
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 08118527
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 9BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2,040 ; Registered office address changed from 5 New Street Square London EC4A 3TW to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 16 October 2015. The most likely internet sites of PERTURBO HOLDINGS LTD are www.perturboholdings.co.uk, and www.perturbo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perturbo Holdings Ltd is a Private Limited Company. The company registration number is 08118527. Perturbo Holdings Ltd has been working since 26 June 2012. The present status of the company is Active. The registered address of Perturbo Holdings Ltd is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire England Hu17 9bz. The company`s financial liabilities are £112.13k. It is £1.09k against last year. And the total assets are £2.96k, which is £-750.46k against last year. DIMITRIOS, Michael Christopher is a Director of the company. LE SOUEF, Carl Wilhelm is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


perturbo holdings Key Finiance

LIABILITIES £112.13k
+0%
CASH n/a
TOTAL ASSETS £2.96k
-100%
All Financial Figures

Current Directors

Director
DIMITRIOS, Michael Christopher
Appointed Date: 26 June 2012
49 years old
Director
LE SOUEF, Carl Wilhelm
Appointed Date: 26 June 2012
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 26 June 2012
Director
BURSBY, Richard Michael
Resigned: 26 June 2012
Appointed Date: 26 June 2012
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 26 June 2012
Appointed Date: 26 June 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 June 2012
Appointed Date: 26 June 2012

PERTURBO HOLDINGS LTD Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2,040
16 Oct 2015
Registered office address changed from 5 New Street Square London EC4A 3TW to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 16 October 2015
15 Oct 2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
28 Jun 2012
Appointment of Carl Wilhelm Le Souef as a director
27 Jun 2012
Termination of appointment of Huntsmoor Limited as a director
27 Jun 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
27 Jun 2012
Termination of appointment of Richard Bursby as a director
26 Jun 2012
Incorporation

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