Company number 07408432
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERPETUM SUN LIMITED are www.perpetumsun.co.uk, and www.perpetum-sun.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and four months. The distance to to Fenny Stratford Rail Station is 3.6 miles; to Bletchley Rail Station is 4.2 miles; to Wolverton Rail Station is 4.5 miles; to Lidlington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetum Sun Limited is a Private Limited Company.
The company registration number is 07408432. Perpetum Sun Limited has been working since 15 October 2010.
The present status of the company is Active. The registered address of Perpetum Sun Limited is Regus House Fairbourne Drive Atterbury Milton Keynes Mk10 9rg. The company`s financial liabilities are £648.7k. It is £-12.67k against last year. And the total assets are £355.85k, which is £153.68k against last year. LEENKNEGT, Luc is a Director of the company. Director NOTMAN, Kim has been resigned. The company operates in "Other specialised construction activities n.e.c.".
perpetum sun Key Finiance
LIABILITIES
£648.7k
-2%
CASH
n/a
TOTAL ASSETS
£355.85k
+76%
All Financial Figures
Current Directors
Resigned Directors
Director
NOTMAN, Kim
Resigned: 07 July 2014
Appointed Date: 15 October 2010
51 years old
Persons With Significant Control
Perpetum Energy Holding Bvba
Notified on: 6 April 2016
Nature of control: Has significant influence or control
PERPETUM SUN LIMITED Events
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
11 Oct 2012
Registered office address changed from Haller Street Hull HU9 1RZ United Kingdom on 11 October 2012
09 Jul 2012
Total exemption small company accounts made up to 31 December 2011
11 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
26 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
15 Oct 2010
Incorporation