PERRYHURST LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 06592953
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERRYHURST LTD are www.perryhurst.co.uk, and www.perryhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Perryhurst Ltd is a Private Limited Company. The company registration number is 06592953. Perryhurst Ltd has been working since 14 May 2008. The present status of the company is Active. The registered address of Perryhurst Ltd is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. MOCANU, Andreea Ecaterina is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary TRIPET, Marc-Hubert has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BINGGELI, Markus has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director HULME, Douglas James Morley has been resigned. Director POLAN, Christopher has been resigned. Director TRIPET, Marc-Hubert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 06 December 2010
Director
MOCANU, Andreea Ecaterina
Appointed Date: 09 June 2014
46 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 06 December 2010

Resigned Directors

Secretary
TRIPET, Marc-Hubert
Resigned: 06 December 2010
Appointed Date: 12 September 2008
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 04 July 2008
Director
BINGGELI, Markus
Resigned: 06 December 2010
Appointed Date: 12 September 2008
81 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2008
Appointed Date: 14 May 2008
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 06 December 2010
82 years old
Director
POLAN, Christopher
Resigned: 12 September 2008
Appointed Date: 04 July 2008
44 years old
Director
TRIPET, Marc-Hubert
Resigned: 06 December 2010
Appointed Date: 12 September 2008
93 years old

PERRYHURST LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
08 Aug 2008
Director appointed mr christopher polan
06 Aug 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Jul 2008
Registered office changed on 04/07/2008 from 39A leicester road salford manchester M7 4AS
04 Jul 2008
Appointment terminated director form 10 directors fd LTD
14 May 2008
Incorporation

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