PERILLAS LTD
PLYMOUTH

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Company number 05371113
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 1A FORD PARK ROAD, MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6LY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 90 . The most likely internet sites of PERILLAS LTD are www.perillas.co.uk, and www.perillas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Perillas Ltd is a Private Limited Company. The company registration number is 05371113. Perillas Ltd has been working since 21 February 2005. The present status of the company is Active. The registered address of Perillas Ltd is 1a Ford Park Road Mutley Plain Plymouth Devon Pl4 6ly. . PERILLI, Maureen Ann is a Secretary of the company. PERILLI, Maureen Ann is a Director of the company. PERILLI, Roger John is a Director of the company. Secretary PERILLI, Roger John has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director NEWMAN, Alison Jeanette has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PERILLI, Maureen Ann
Appointed Date: 03 April 2005
Director
PERILLI, Maureen Ann
Appointed Date: 21 February 2005
83 years old
Director
PERILLI, Roger John
Appointed Date: 21 February 2005
84 years old

Resigned Directors

Secretary
PERILLI, Roger John
Resigned: 03 April 2005
Appointed Date: 21 February 2005
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
NEWMAN, Alison Jeanette
Resigned: 28 July 2011
Appointed Date: 21 February 2005
56 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr Roger John Perilli
Notified on: 21 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERILLAS LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 90
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 90
...
... and 32 more events
01 Mar 2005
Director resigned
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New director appointed
01 Mar 2005
Registered office changed on 01/03/05 from: 16 winchester walk london SE1 9AQ
21 Feb 2005
Incorporation

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