PEREGRINE DAVEY LIMITED
LANCASHIRE

Hellopages » Lancashire » Ribble Valley » BB7 1EY

Company number 05993130
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 38 LANGSHAW DRIVE, CLITHEROE, LANCASHIRE, BB7 1EY
Home Country United Kingdom
Nature of Business 56290 - Other food services, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEREGRINE DAVEY LIMITED are www.peregrinedavey.co.uk, and www.peregrine-davey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Peregrine Davey Limited is a Private Limited Company. The company registration number is 05993130. Peregrine Davey Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Peregrine Davey Limited is 38 Langshaw Drive Clitheroe Lancashire Bb7 1ey. . GARDINER, Nigel St.John is a Director of the company. HOLGATE, David Stuart is a Director of the company. Secretary PAYNE, Louise Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
GARDINER, Nigel St.John
Appointed Date: 01 April 2013
55 years old

Director
HOLGATE, David Stuart
Appointed Date: 09 November 2006
54 years old

Resigned Directors

Secretary
PAYNE, Louise Margaret
Resigned: 14 March 2013
Appointed Date: 09 November 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Nigel St.John Gardiner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Stuart Holgate
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEREGRINE DAVEY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
23 Nov 2006
Registered office changed on 23/11/06 from: 38 langshaw drive clitheroe lancashire BB7 1EY
15 Nov 2006
Registered office changed on 15/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Nov 2006
Director resigned
15 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation