PERUVIAN SECRETS LIMITED
TYNYGONGL

Hellopages » Isle of Anglesey » Isle of Anglesey » LL74 8RG

Company number 03949347
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address PEN Y CWM, BWLCH, TYNYGONGL, ANGLESEY, LL74 8RG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of PERUVIAN SECRETS LIMITED are www.peruviansecrets.co.uk, and www.peruvian-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bangor (Gwynedd) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peruvian Secrets Limited is a Private Limited Company. The company registration number is 03949347. Peruvian Secrets Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Peruvian Secrets Limited is Pen Y Cwm Bwlch Tynygongl Anglesey Ll74 8rg. . GODDARD, Jane Susan is a Secretary of the company. GODDARD, Paul Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROCCA, Jorge has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GODDARD, Jane Susan
Appointed Date: 16 March 2000
Director
GODDARD, Paul Michael
Appointed Date: 16 March 2000
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
ROCCA, Jorge
Resigned: 17 October 2006
Appointed Date: 05 March 2003
61 years old

Persons With Significant Control

Mr Paul Michael Goddard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Susan Goddard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERUVIAN SECRETS LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 34 more events
29 Jan 2002
Total exemption full accounts made up to 31 March 2001
26 Jan 2002
Registered office changed on 26/01/02 from: N.E.M. House 1 glanhwfa road llangefni gwynedd LL77 7EP
31 May 2001
Return made up to 16/03/01; full list of members
20 Mar 2000
Secretary resigned
16 Mar 2000
Incorporation

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