PERI (NENA) LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0AN

Company number 08417564
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address MARKET HARBOROUGH ROAD, CLIFTON UPON DUNSMORE, RUGBY, CV23 0AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of PERI (NENA) LTD are www.perinena.co.uk, and www.peri-nena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Nena Ltd is a Private Limited Company. The company registration number is 08417564. Peri Nena Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Peri Nena Ltd is Market Harborough Road Clifton Upon Dunsmore Rugby Cv23 0an. . SWIFT, Trudie Louise is a Secretary of the company. HEATHCOTE, Carl Frederick is a Director of the company. KRACHT, Fabian Lukas, Dr is a Director of the company. Director SWIFT, Trudie Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWIFT, Trudie Louise
Appointed Date: 25 February 2013
Director
HEATHCOTE, Carl Frederick
Appointed Date: 25 February 2013
61 years old
Director
KRACHT, Fabian Lukas, Dr
Appointed Date: 20 January 2015
46 years old

Resigned Directors

Director
SWIFT, Trudie Louise
Resigned: 25 February 2013
Appointed Date: 25 February 2013
57 years old

Persons With Significant Control

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

PERI (NENA) LTD Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
08 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 1 more events
23 Sep 2014
Accounts for a small company made up to 31 December 2013
11 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
19 Jul 2013
Termination of appointment of Trudie Swift as a director
19 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
25 Feb 2013
Incorporation

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