PERU EXPERIENCE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO53 2JE

Company number 05312127
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 17 SEYMOUR CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 2JE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1,000 . The most likely internet sites of PERU EXPERIENCE LIMITED are www.peruexperience.co.uk, and www.peru-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 5.3 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peru Experience Limited is a Private Limited Company. The company registration number is 05312127. Peru Experience Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Peru Experience Limited is 17 Seymour Close Chandlers Ford Hampshire So53 2je. . CHICO DE READ, Amalia Isolina is a Secretary of the company. CHICO DE READ, Amalia Isolina is a Director of the company. READ, Michael Robert Cornwall is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHICO DE READ, Amalia Isolina
Appointed Date: 01 April 2005

Director
CHICO DE READ, Amalia Isolina
Appointed Date: 01 April 2005
71 years old

Director
READ, Michael Robert Cornwall
Appointed Date: 01 April 2005
83 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Michael Robert Cornwall Read
Notified on: 10 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amalia Ysolina Read
Notified on: 10 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERU EXPERIENCE LIMITED Events

11 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 24 more events
22 Apr 2005
Registered office changed on 22/04/05 from: 20 oak grove bognor regis west sussex PO22 9JN
22 Apr 2005
Accounting reference date extended from 31/12/05 to 31/03/06
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
14 Dec 2004
Incorporation