PERATECH HOLDCO LTD
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 7JH

Company number 08908953
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address OLD REPEATER STATION 851 GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 158,493 ; Confirmation statement made on 13 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of PERATECH HOLDCO LTD are www.peratechholdco.co.uk, and www.peratech-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to North Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peratech Holdco Ltd is a Private Limited Company. The company registration number is 08908953. Peratech Holdco Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Peratech Holdco Ltd is Old Repeater Station 851 Gatherley Road Brompton On Swale Richmond North Yorkshire Dl10 7jh. . BALDERSTON, Douglas Stuart is a Director of the company. BECKENBAUGH, William Max, Dr is a Director of the company. BROWN, Ian David is a Director of the company. LEVIN, Michael Dean is a Director of the company. STARK, Jonathan Sharif Marx is a Director of the company. STRADLING, Ewan Peter is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
BALDERSTON, Douglas Stuart
Appointed Date: 24 February 2014
56 years old
Director
BECKENBAUGH, William Max, Dr
Appointed Date: 24 February 2016
79 years old
Director
BROWN, Ian David
Appointed Date: 31 March 2014
66 years old
Director
LEVIN, Michael Dean
Appointed Date: 13 July 2016
60 years old
Director
STARK, Jonathan Sharif Marx
Appointed Date: 04 August 2014
56 years old
Director
STRADLING, Ewan Peter
Appointed Date: 24 February 2014
54 years old

Persons With Significant Control

Mr Michael Dean Levin
Notified on: 13 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Jonathan Sharif Marx Stark
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Douglas Stuart Balderston
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Tranquil Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERATECH HOLDCO LTD Events

29 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 158,493
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 154,132
23 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 19 more events
14 Apr 2014
Appointment of Mr Ian David Brown as a director
14 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 32,001.00
12 Apr 2014
Registration of charge 089089530001
04 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
24 Feb 2014
Incorporation

PERATECH HOLDCO LTD Charges

31 March 2014
Charge code 0890 8953 0001
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity G.P. Limited
Description: Contains fixed charge…

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