PERSAY GROUP LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8JN

Company number 09906269
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address SUITE 150 RYE HOUSE, 113 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Andrew Michael Williams as a director on 2 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of PERSAY GROUP LIMITED are www.persaygroup.co.uk, and www.persay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Persay Group Limited is a Private Limited Company. The company registration number is 09906269. Persay Group Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Persay Group Limited is Suite 150 Rye House 113 High Street Ruislip Middlesex Ha4 8jn. . TIBBLES, Yvonne Adrianna is a Director of the company. Director WILLIAMS, Andrew Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TIBBLES, Yvonne Adrianna
Appointed Date: 21 December 2015
61 years old

Resigned Directors

Director
WILLIAMS, Andrew Michael
Resigned: 02 March 2017
Appointed Date: 08 December 2015
59 years old

Persons With Significant Control

Mrs Yvonne Adrianna Tibbles
Notified on: 3 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Yvonne Tibbles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PERSAY GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Andrew Michael Williams as a director on 2 March 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 2 more events
22 Dec 2015
Director's details changed for Andrew Williams on 22 December 2015
22 Dec 2015
Registered office address changed from Suite 150 Rye House 113 High Street Ruislip Middlesex HA4 8JN United Kingdom to Suite 150 Rye House 113 High Street Ruislip Middlesex HA4 8JN on 22 December 2015
21 Dec 2015
Appointment of Mrs Yvonne Adrianna Tibbles as a director on 21 December 2015
21 Dec 2015
Registered office address changed from 113, Suite 150, Rye House, 113 High Street Ruislip Middlesex HA4 8JN United Kingdom to Suite 150 Rye House 113 High Street Ruislip Middlesex HA4 8JN on 21 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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