PERA BUSINESS PARK LIMITED
MELTON MOWBRAY MELTON MOWBRAY BUSINESS PARK LIMITED

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 09998229
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0PB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Peter Thomas Davies as a director on 20 January 2017; Appointment of Mr Glyn Peter Goddard as a director on 20 January 2017. The most likely internet sites of PERA BUSINESS PARK LIMITED are www.perabusinesspark.co.uk, and www.pera-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pera Business Park Limited is a Private Limited Company. The company registration number is 09998229. Pera Business Park Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Pera Business Park Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire England Le13 0pb. . BROWN, Nigel is a Director of the company. DAVIES, Peter Thomas is a Director of the company. GODDARD, Glyn Peter is a Director of the company. Secretary GIBSON, Lorraine has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BROWN, Nigel
Appointed Date: 10 February 2016
55 years old
Director
DAVIES, Peter Thomas
Appointed Date: 20 January 2017
77 years old
Director
GODDARD, Glyn Peter
Appointed Date: 20 January 2017
67 years old

Resigned Directors

Secretary
GIBSON, Lorraine
Resigned: 22 February 2016
Appointed Date: 10 February 2016

Persons With Significant Control

Pera International
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

PERA BUSINESS PARK LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Feb 2017
Appointment of Mr Peter Thomas Davies as a director on 20 January 2017
03 Feb 2017
Appointment of Mr Glyn Peter Goddard as a director on 20 January 2017
12 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
22 Aug 2016
Memorandum and Articles of Association
...
... and 0 more events
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016
Termination of appointment of Lorraine Gibson as a secretary on 22 February 2016
18 Feb 2016
Company name changed melton mowbray business park LIMITED\certificate issued on 18/02/16
  • RES15 ‐ Change company name resolution on 2016-02-15
18 Feb 2016
Change of name notice
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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