PERTONEK LIMITED
EDGWARE

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Company number 08129734
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Keith Murray Donaldson on 17 June 2016. The most likely internet sites of PERTONEK LIMITED are www.pertonek.co.uk, and www.pertonek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Pertonek Limited is a Private Limited Company. The company registration number is 08129734. Pertonek Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Pertonek Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . DONALDSON, Jill Ann is a Secretary of the company. DONALDSON, Keith Murray is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONALDSON, Jill Ann
Appointed Date: 04 July 2012
Director
DONALDSON, Keith Murray
Appointed Date: 04 July 2012
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 July 2012
Appointed Date: 04 July 2012
94 years old

Persons With Significant Control

Mr Keith Murray Donaldson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Donaldson
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTONEK LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Jun 2016
Director's details changed for Mr Keith Murray Donaldson on 17 June 2016
13 May 2016
Secretary's details changed for Mrs Jill Ann Donaldson on 13 May 2016
13 May 2016
Director's details changed for Mr Keith Murray Donaldson on 13 May 2016
...
... and 8 more events
30 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
30 Jul 2012
Appointment of Mrs Jill Ann Donaldson as a secretary
30 Jul 2012
Appointment of Mr Keith Murray Donaldson as a director
30 Jul 2012
Statement of capital following an allotment of shares on 30 July 2012
  • GBP 2
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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