PERAMETER DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1BE

Company number 06508825
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 9A MUIRKIRK ROAD, CATFORD, LONDON, SE6 1BE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 395 . The most likely internet sites of PERAMETER DEVELOPMENTS LIMITED are www.perameterdevelopments.co.uk, and www.perameter-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Perameter Developments Limited is a Private Limited Company. The company registration number is 06508825. Perameter Developments Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Perameter Developments Limited is 9a Muirkirk Road Catford London Se6 1be. . BOURKE, David Joseph is a Director of the company. BURKE, Michael Martin is a Director of the company. Secretary PLASTOW, Gary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PLASTOW, Gary Edward has been resigned. Director PLASTOW, Lorraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BOURKE, David Joseph
Appointed Date: 01 May 2011
55 years old
Director
BURKE, Michael Martin
Appointed Date: 01 January 2012
57 years old

Resigned Directors

Secretary
PLASTOW, Gary
Resigned: 31 October 2014
Appointed Date: 19 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
PLASTOW, Gary Edward
Resigned: 31 October 2014
Appointed Date: 01 January 2012
70 years old
Director
PLASTOW, Lorraine
Resigned: 01 January 2012
Appointed Date: 19 February 2008
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr David Joseph Bourke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Martin Burke
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Burkes Taping And Plastering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERAMETER DEVELOPMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 395
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Registered office address changed from 6 Wendover Close Halling Rochester Kent ME2 1NH to 9a Muirkirk Road Catford London SE6 1BE on 16 April 2015
...
... and 32 more events
18 Mar 2008
Director appointed lorraine plastow
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Appointment terminated director company directors LIMITED
13 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
19 Feb 2008
Incorporation

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