PERENERO LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 2SU

Company number SC421201
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 4 THE WYND, CUMBERNAULD, GLASGOW, G67 2SU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of PERENERO LIMITED are www.perenero.co.uk, and www.perenero.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Perenero Limited is a Private Limited Company. The company registration number is SC421201. Perenero Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Perenero Limited is 4 The Wynd Cumbernauld Glasgow G67 2su. . MCCULLOCH, Giuliano James Antonio is a Director of the company. Director SIDDIQUI, Farhaj has been resigned. Director TANG, Wing On has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
MCCULLOCH, Giuliano James Antonio
Appointed Date: 04 April 2012
58 years old

Resigned Directors

Director
SIDDIQUI, Farhaj
Resigned: 04 April 2012
Appointed Date: 04 April 2012
64 years old
Director
TANG, Wing On
Resigned: 13 November 2012
Appointed Date: 04 April 2012
54 years old

Persons With Significant Control

Mr Giuliano James Antonio Mcculloch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PERENERO LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 7 more events
23 Apr 2012
Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland on 23 April 2012
05 Apr 2012
Appointment of Mr Giuliano Mcculloch as a director
05 Apr 2012
Appointment of Mr Wing on Tang as a director
05 Apr 2012
Termination of appointment of Farhaj Siddiqui as a director
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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