PEREGRINE MOTORWAYS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0PQ
Company number 08636122
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address OPERATIONS CENTRE EXPRESS WAY, WEEFORD, LICHFIELD, WS14 0PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of PEREGRINE MOTORWAYS LIMITED are www.peregrinemotorways.co.uk, and www.peregrine-motorways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Lichfield Trent Valley Rail Station is 3.3 miles; to Butlers Lane Rail Station is 3.5 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peregrine Motorways Limited is a Private Limited Company. The company registration number is 08636122. Peregrine Motorways Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Peregrine Motorways Limited is Operations Centre Express Way Weeford Lichfield Ws14 0pq. . SLATER, David Alan is a Secretary of the company. ABEL, Richard is a Director of the company. PARCELL, Graham James is a Director of the company. PEARSON, Andrew Mitchell is a Director of the company. TRENT, Peter is a Director of the company. Director FANNING, Thomas Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SLATER, David Alan
Appointed Date: 02 August 2013

Director
ABEL, Richard
Appointed Date: 02 August 2013
55 years old

Director
PARCELL, Graham James
Appointed Date: 13 December 2013
69 years old

Director
PEARSON, Andrew Mitchell
Appointed Date: 01 June 2015
60 years old

Director
TRENT, Peter
Appointed Date: 02 August 2013
67 years old

Resigned Directors

Director
FANNING, Thomas Joseph
Resigned: 31 May 2015
Appointed Date: 02 August 2013
75 years old

Persons With Significant Control

Tollway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEREGRINE MOTORWAYS LIMITED Events

17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 105

...
... and 10 more events
18 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

18 Dec 2013
Registration of charge 086361220001
18 Dec 2013
Registration of charge 086361220002
05 Aug 2013
Director's details changed for Richard Abel on 2 August 2013
02 Aug 2013
Incorporation

PEREGRINE MOTORWAYS LIMITED Charges

13 December 2013
Charge code 0863 6122 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Credit Agricole-Corporate and Investement Bank (And Its Sucessors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0863 6122 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Credit Agricole-Corporate and Investment Bank (And Its Sucessors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…