PERILLA LTD
WORCESTER

Hellopages » Herefordshire » Herefordshire, County of » WR6 6XX

Company number 05741526
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address PARK FARM, UPPER SAPEY, WORCESTER, WR6 6XX
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 18 . The most likely internet sites of PERILLA LTD are www.perilla.co.uk, and www.perilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Perilla Ltd is a Private Limited Company. The company registration number is 05741526. Perilla Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Perilla Ltd is Park Farm Upper Sapey Worcester Wr6 6xx. . MORTON, Meggie is a Secretary of the company. MORTON, Grant is a Director of the company. MORTON, Sandra Caroline is a Director of the company. Secretary MORTON, Sandra Caroline has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
MORTON, Meggie
Appointed Date: 21 June 2006
Director
MORTON, Grant
Appointed Date: 01 June 2009
79 years old
Director
MORTON, Sandra Caroline
Appointed Date: 09 May 2006
70 years old

Resigned Directors

Secretary
MORTON, Sandra Caroline
Resigned: 21 June 2006
Appointed Date: 09 May 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 April 2006
Appointed Date: 14 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 April 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Grant Morton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Caroline Morton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERILLA LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 18
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 18
...
... and 23 more events
09 Jun 2006
New secretary appointed;new director appointed
06 Apr 2006
Registered office changed on 06/04/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
14 Mar 2006
Incorporation

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