PERGAMANO (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02899449
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of PERGAMANO (UK) LIMITED are www.pergamanouk.co.uk, and www.pergamano-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pergamano Uk Limited is a Private Limited Company. The company registration number is 02899449. Pergamano Uk Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Pergamano Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . RICHFORD, Andrew John is a Director of the company. Secretary RICHFORD, Andrew John has been resigned. Secretary VENEMA, Martha has been resigned. Secretary WHITEHEAD, Malcolm John has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GUTTERIDGE, Michael John has been resigned. Director VENEMA, Martha has been resigned. Director VEREMA, Tiemen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RICHFORD, Andrew John
Appointed Date: 27 February 1998
66 years old

Resigned Directors

Secretary
RICHFORD, Andrew John
Resigned: 20 November 2004
Appointed Date: 27 February 1998
Secretary
VENEMA, Martha
Resigned: 27 February 1998
Appointed Date: 17 February 1994
Secretary
WHITEHEAD, Malcolm John
Resigned: 31 January 2014
Appointed Date: 30 November 2004
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
GUTTERIDGE, Michael John
Resigned: 20 November 2004
Appointed Date: 27 February 1998
81 years old
Director
VENEMA, Martha
Resigned: 27 February 1998
Appointed Date: 17 February 1994
68 years old
Director
VEREMA, Tiemen
Resigned: 27 February 1998
88 years old

Persons With Significant Control

Mr Andrew John Richford
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
E.M.Richford,Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERGAMANO (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
18 Jan 2016
Termination of appointment of Malcolm John Whitehead as a secretary on 31 January 2014
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
23 May 1995
New secretary appointed;new director appointed
28 Oct 1994
Accounting reference date notified as 05/04
07 Mar 1994
Director resigned
07 Mar 1994
Secretary resigned
17 Feb 1994
Incorporation

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