Company number 03292838
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 50 BOUSLEY RISE, OTTERSHAW, CHERTSEY, SURREY, KT16 0LB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of PERIGO LIMITED are www.perigo.co.uk, and www.perigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Sunningdale Rail Station is 5.2 miles; to Sunnymeads Rail Station is 7.7 miles; to Feltham Rail Station is 7.8 miles; to Wanborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perigo Limited is a Private Limited Company.
The company registration number is 03292838. Perigo Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of Perigo Limited is 50 Bousley Rise Ottershaw Chertsey Surrey Kt16 0lb. The company`s financial liabilities are £18.97k. It is £16.98k against last year. And the total assets are £45.3k, which is £16.99k against last year. PEARCE, Terry John Alan is a Director of the company. Secretary REID, James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
perigo Key Finiance
LIABILITIES
£18.97k
+853%
CASH
n/a
TOTAL ASSETS
£45.3k
+59%
All Financial Figures
Current Directors
Resigned Directors
Secretary
REID, James
Resigned: 30 September 2015
Appointed Date: 18 April 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 April 1997
Appointed Date: 16 December 1996
Nominee Director
BUYVIEW LTD
Resigned: 18 April 1997
Appointed Date: 16 December 1996
Persons With Significant Control
Mr Terry Pearce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
PERIGO LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 50 Bousley Rise Ottershaw Chertsey Surrey KT16 0LB on 26 January 2016
26 Jan 2016
Register inspection address has been changed from C/O Accounts Ltd 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to 50 Bousley Rise Ottershaw Chertsey Surrey KT16 0LB
...
... and 49 more events
28 Apr 1997
Secretary resigned
28 Apr 1997
Director resigned
28 Apr 1997
New secretary appointed
28 Apr 1997
New director appointed
16 Dec 1996
Incorporation