PERIHELION GROUP LIMITED
WEST MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4DS

Company number 06675790
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address WESTWOOD LODGE, PARK ROAD, WEST MALVERN, WORCS, WR14 4DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of PERIHELION GROUP LIMITED are www.periheliongroup.co.uk, and www.perihelion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Colwall Rail Station is 2 miles; to Ledbury Rail Station is 5.5 miles; to Worcester Foregate Street Rail Station is 8 miles; to Worcester Shrub Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perihelion Group Limited is a Private Limited Company. The company registration number is 06675790. Perihelion Group Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Perihelion Group Limited is Westwood Lodge Park Road West Malvern Worcs Wr14 4ds. . KELLY, Jennifer Mary is a Secretary of the company. KELLY, Gerald is a Director of the company. Secretary KELLY, Gerald has been resigned. Director AINGE, Malcolm John has been resigned. Director PARSONS, David has been resigned. Director SULLIVAN, Michael Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Jennifer Mary
Appointed Date: 20 December 2010
Director
KELLY, Gerald
Appointed Date: 18 August 2008
91 years old

Resigned Directors

Secretary
KELLY, Gerald
Resigned: 13 January 2011
Appointed Date: 18 August 2008
Director
AINGE, Malcolm John
Resigned: 27 January 2011
Appointed Date: 15 July 2009
81 years old
Director
PARSONS, David
Resigned: 26 October 2010
Appointed Date: 18 August 2008
74 years old
Director
SULLIVAN, Michael Paul
Resigned: 15 July 2009
Appointed Date: 01 October 2008
64 years old

Persons With Significant Control

Mr Gerald Patrick Kelly
Notified on: 15 August 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PERIHELION GROUP LIMITED Events

12 Dec 2016
Micro company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Dec 2015
Micro company accounts made up to 31 March 2015
30 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 85,000
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
22 Jul 2009
Nc inc already adjusted 15/07/09
22 Jul 2009
Director appointed malcolm john ainge
22 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008
Director appointed mr michael paul sullivan
18 Aug 2008
Incorporation

PERIHELION GROUP LIMITED Charges

12 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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