PERROT HOLDINGS LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 0DW

Company number 00610971
Status Active
Incorporation Date 9 September 1958
Company Type Private Limited Company
Address 3 CHALLONERS CLOSE, EAST MOLESEY, SURREY, KT8 0DW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 500,000 . The most likely internet sites of PERROT HOLDINGS LIMITED are www.perrotholdings.co.uk, and www.perrot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Perrot Holdings Limited is a Private Limited Company. The company registration number is 00610971. Perrot Holdings Limited has been working since 09 September 1958. The present status of the company is Active. The registered address of Perrot Holdings Limited is 3 Challoners Close East Molesey Surrey Kt8 0dw. . SAWELL, Alys Diane is a Secretary of the company. BULL, Claire Anne is a Director of the company. GIBSON, Nadine Suzanne is a Director of the company. PERROT, Yvonne Georgine is a Director of the company. SAWELL, Alys Diane is a Director of the company. Secretary PERROT, Roger Louis Georges has been resigned. Director CORK, Colin Leslie has been resigned. Director PERROT, Carol has been resigned. Director PERROT, Roger Louis Georges has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SAWELL, Alys Diane
Appointed Date: 15 February 2014
Director
BULL, Claire Anne
Appointed Date: 30 September 1997
63 years old
Director
GIBSON, Nadine Suzanne
Appointed Date: 30 September 1997
53 years old
Director
PERROT, Yvonne Georgine
Appointed Date: 30 September 1997
50 years old
Director
SAWELL, Alys Diane
Appointed Date: 30 September 1997
56 years old

Resigned Directors

Secretary
PERROT, Roger Louis Georges
Resigned: 14 February 2014
Director
CORK, Colin Leslie
Resigned: 30 September 1997
81 years old
Director
PERROT, Carol
Resigned: 07 May 2013
Appointed Date: 31 March 1999
80 years old
Director
PERROT, Roger Louis Georges
Resigned: 14 February 2014
90 years old

Persons With Significant Control

Ms Alys Diane Sawell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Claire Anne Bull
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Nadine Suzanne Gibson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Yvonne Georgine Perrot-Fredericks
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PERROT HOLDINGS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 500,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 86 more events
09 Jul 1987
Return made up to 07/05/87; full list of members
23 May 1987
Director resigned
05 Sep 1986
Director's particulars changed
27 Jun 1986
Full accounts made up to 30 June 1985
27 Jun 1986
Return made up to 13/05/86; full list of members

PERROT HOLDINGS LIMITED Charges

28 August 1987
Legal mortgage
Delivered: 14 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Magnolia house thames road strond on the green chiswich l/b…

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