PEREGRIN FALCON LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD
Company number 07460970
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Benjamin Anthony Usher as a director on 15 December 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of PEREGRIN FALCON LIMITED are www.peregrinfalcon.co.uk, and www.peregrin-falcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Peregrin Falcon Limited is a Private Limited Company. The company registration number is 07460970. Peregrin Falcon Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Peregrin Falcon Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ERIBEZ, Isabella Grace is a Director of the company. MUCHIPISI, Dhumisani Bernard is a Director of the company. Director AMPONSAH, Ibrahim has been resigned. Director CARTER, Nigel Alan has been resigned. Director GARDINER, Neil Robert has been resigned. Director GUNN, Alan Wilson has been resigned. Director HOLM, Bridget Alexandra has been resigned. Director HUGHES, Allan John has been resigned. Director JAMES, Boro has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KERMODE, Paul has been resigned. Director RICCARDI, Nicola has been resigned. Director SALAMULA, Estella Judith has been resigned. Director THORNE, Ryan John has been resigned. Director USHER, Benjamin Anthony has been resigned. Director WILDING, Luke Oliver has been resigned. Director ZERAY, Yonatan has been resigned. Director ZIDLEKHAYA, Monhlanhla has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
ERIBEZ, Isabella Grace
Appointed Date: 12 May 2016
35 years old
Director
MUCHIPISI, Dhumisani Bernard
Appointed Date: 07 July 2016
38 years old

Resigned Directors

Director
AMPONSAH, Ibrahim
Resigned: 21 October 2016
Appointed Date: 07 July 2016
37 years old
Director
CARTER, Nigel Alan
Resigned: 21 March 2016
Appointed Date: 13 November 2015
37 years old
Director
GARDINER, Neil Robert
Resigned: 07 October 2016
Appointed Date: 07 July 2016
59 years old
Director
GUNN, Alan Wilson
Resigned: 11 July 2014
Appointed Date: 09 August 2013
58 years old
Director
HOLM, Bridget Alexandra
Resigned: 18 February 2016
Appointed Date: 13 November 2015
51 years old
Director
HUGHES, Allan John
Resigned: 05 June 2015
Appointed Date: 31 May 2013
58 years old
Director
JAMES, Boro
Resigned: 18 July 2014
Appointed Date: 24 January 2014
34 years old
Director
JENKINS, Catherine Mary
Resigned: 31 May 2013
Appointed Date: 06 December 2010
57 years old
Director
KERMODE, Paul
Resigned: 29 July 2013
Appointed Date: 31 May 2013
61 years old
Director
RICCARDI, Nicola
Resigned: 13 November 2015
Appointed Date: 24 January 2014
58 years old
Director
SALAMULA, Estella Judith
Resigned: 13 September 2013
Appointed Date: 31 May 2013
50 years old
Director
THORNE, Ryan John
Resigned: 17 April 2014
Appointed Date: 24 January 2014
51 years old
Director
USHER, Benjamin Anthony
Resigned: 15 December 2016
Appointed Date: 07 July 2016
34 years old
Director
WILDING, Luke Oliver
Resigned: 18 August 2014
Appointed Date: 24 January 2014
40 years old
Director
ZERAY, Yonatan
Resigned: 13 October 2016
Appointed Date: 07 July 2016
34 years old
Director
ZIDLEKHAYA, Monhlanhla
Resigned: 05 September 2016
Appointed Date: 12 May 2016
53 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Ms Isabella Grace Eribez
Notified on: 12 May 2016
35 years old
Nature of control: Ownership of shares – 75% or more

PEREGRIN FALCON LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Benjamin Anthony Usher as a director on 15 December 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Oct 2016
Termination of appointment of Ibrahim Amponsah as a director on 21 October 2016
13 Oct 2016
Termination of appointment of Yonatan Zeray as a director on 13 October 2016
...
... and 42 more events
10 Aug 2012
Accounts made up to 31 March 2011
09 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director on 30 August 2011
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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