Company number 09621405
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 14 GRANADA ROAD, SOUTHSEA, HAMPSHIRE, PO4 0RH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PERIFLOW LIMITED are www.periflow.co.uk, and www.periflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Periflow Limited is a Private Limited Company.
The company registration number is 09621405. Periflow Limited has been working since 03 June 2015.
The present status of the company is Active. The registered address of Periflow Limited is 14 Granada Road Southsea Hampshire Po4 0rh. . HE, Pinyun is a Director of the company. LIN, Kong Qiang is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
HE, Pinyun
Appointed Date: 31 July 2015
51 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 July 2015
Appointed Date: 03 June 2015
94 years old
Persons With Significant Control
Mr Kong Qiang Lin
Notified on: 29 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pinyun He
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERIFLOW LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Previous accounting period extended from 30 June 2016 to 30 September 2016
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Nov 2016
Appointment of Mr Kong Qiang Lin as a director on 28 October 2016
09 Jun 2016
Director's details changed for Ms Pinyun Yun He on 16 May 2016
...
... and 2 more events
31 Jul 2015
Appointment of Ms Pin Yun He as a director on 31 July 2015
31 Jul 2015
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 14 Granada Road Southsea Hampshire PO4 0RH on 31 July 2015
15 Jul 2015
Termination of appointment of Barbara Kahan as a director on 8 July 2015
08 Jul 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on 8 July 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
