PERBECK LIMITED
HORNCHURCH

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Company number 06671893
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 88 NORTH STREET, HORNCHURCH, ESSEX, RM11 1SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERBECK LIMITED are www.perbeck.co.uk, and www.perbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brentwood Rail Station is 4.7 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8 miles; to Falconwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perbeck Limited is a Private Limited Company. The company registration number is 06671893. Perbeck Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Perbeck Limited is 88 North Street Hornchurch Essex Rm11 1sr. . LAWSON, Leah Poppy is a Secretary of the company. LAWSON, Leah Poppy is a Director of the company. PINTELON, Ermelinda is a Director of the company. Secretary AA BOOKKEEPING & PAYROLL LTD has been resigned. Director AA ACCOUNTANCY & TAXATION LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWSON, Leah Poppy
Appointed Date: 24 October 2008

Director
LAWSON, Leah Poppy
Appointed Date: 24 October 2008
45 years old

Director
PINTELON, Ermelinda
Appointed Date: 24 October 2008
77 years old

Resigned Directors

Secretary
AA BOOKKEEPING & PAYROLL LTD
Resigned: 24 October 2008
Appointed Date: 13 August 2008

Director
AA ACCOUNTANCY & TAXATION LTD
Resigned: 24 October 2008
Appointed Date: 13 August 2008

Persons With Significant Control

Mrs Ermelinde Pintelon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERBECK LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,000

24 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3,000

...
... and 15 more events
27 Oct 2008
Director appointed ermelinda pintelon
27 Oct 2008
Director and secretary appointed leah poppy holmes
27 Oct 2008
Appointment terminated director aa accountancy & taxation LTD
27 Oct 2008
Appointment terminated secretary aa bookkeeping & payroll LTD
13 Aug 2008
Incorporation