PERI LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0AN

Company number 02403512
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address MARKET HARBOROUGH ROAD, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PERI LIMITED are www.peri.co.uk, and www.peri.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Long Buckby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peri Limited is a Private Limited Company. The company registration number is 02403512. Peri Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Peri Limited is Market Harborough Road Clifton Upon Dunsmore Rugby Warwickshire Cv23 0an. . SWIFT, Trudie Louise is a Secretary of the company. HEATHCOTE, Carl Frederick is a Director of the company. STABLES, Alasdair Llewellyn is a Director of the company. Secretary JOBEY, Ian Robert has been resigned. Secretary POORE, Graham George has been resigned. Director BARESEL, Rolf has been resigned. Director POORE, Graham George has been resigned. Director SCHWOERER, Artur has been resigned. Director SCHWOERER, Christian Johannes has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SWIFT, Trudie Louise
Appointed Date: 02 April 2013
Director
HEATHCOTE, Carl Frederick
Appointed Date: 01 April 1997
61 years old
Director
STABLES, Alasdair Llewellyn
Appointed Date: 04 February 2013
53 years old

Resigned Directors

Secretary
JOBEY, Ian Robert
Resigned: 28 March 2013
Appointed Date: 02 November 1996
Secretary
POORE, Graham George
Resigned: 02 November 1996
Director
BARESEL, Rolf
Resigned: 01 June 1995
80 years old
Director
POORE, Graham George
Resigned: 02 November 1996
78 years old
Director
SCHWOERER, Artur
Resigned: 01 November 2007
92 years old
Director
SCHWOERER, Christian Johannes
Resigned: 20 June 2013
Appointed Date: 01 November 2007
49 years old

Persons With Significant Control

Peri Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERI LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000,000
27 Jul 2015
Director's details changed for Carl Frederick Heathcote on 27 July 2015
...
... and 96 more events
09 Oct 1989
Wd 29/09/89 ad 12/07/89--------- £ si 19998@1=19998 £ ic 2/20000
04 Sep 1989
Registered office changed on 04/09/89 from: 373 cambridge heath road london E2 9RA
04 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989
Accounting reference date notified as 31/12
12 Jul 1989
Incorporation

PERI LIMITED Charges

14 February 2008
Mortgage
Delivered: 23 February 2008
Status: Satisfied on 22 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and buildings at brentwood industrial…
18 November 2002
Mortgage deed
Delivered: 21 November 2002
Status: Satisfied on 22 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a clifton works market harborough road…
8 October 2002
A standard security which was presented for registration in scotland on the 8 november 2002 and
Delivered: 21 November 2002
Status: Satisfied on 22 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those subjects at 331 charles street glasgow…

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