PERREN CONSULTANTS LTD
SALFORD MINUS 5 MEDIA LTD

Hellopages » Greater Manchester » Salford » M6 5FW

Company number 07175810
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address ST JAMES HOUSE FLOOR 5, SUITE 10, PENDLETON WAY, SALFORD, ENGLAND, M6 5FW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 19 Canavan Way Canavan Way Salford M7 1AZ England to St James House Floor 5, Suite 10 Pendleton Way Salford M6 5FW on 1 November 2016. The most likely internet sites of PERREN CONSULTANTS LTD are www.perrenconsultants.co.uk, and www.perren-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Belle Vue Rail Station is 4.8 miles; to Burnage Rail Station is 5.6 miles; to Bolton Rail Station is 8.2 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perren Consultants Ltd is a Private Limited Company. The company registration number is 07175810. Perren Consultants Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Perren Consultants Ltd is St James House Floor 5 Suite 10 Pendleton Way Salford England M6 5fw. . SMITH, Darren James is a Director of the company. Secretary RICH, Sara has been resigned. Secretary WEBSTER, John David has been resigned. Director EDWARDS, Nathan has been resigned. Director EJAZ, Mohammed Zaher has been resigned. Director EWING, Ross has been resigned. Director FURNISS, Craig Wesley has been resigned. Director LALLY, Wesley William has been resigned. Director LEVY, Samuel Jeffrey has been resigned. Director LEVY, Samuel Jeffrey has been resigned. Director O'BRIEN, Peta Mary has been resigned. Director ROBERTSON, Giles Guy has been resigned. Director ROBERTSON, Giles Guy has been resigned. Director ROBERTSON, Giles Guy has been resigned. Director ROBERTSON, Giles Guy has been resigned. Director SOOPRAMANIEN, Jean-Michel Emyl has been resigned. Director SOOPRAMANIEN, Jean-Michel Emyl has been resigned. Director TABOR-THICKETT, Sarah Louise has been resigned. Director THOMPSON, Wayne Anthony has been resigned. Director WALSH, Connor Michael has been resigned. Director WEBSTER, John David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SMITH, Darren James
Appointed Date: 14 October 2016
33 years old

Resigned Directors

Secretary
RICH, Sara
Resigned: 01 July 2014
Appointed Date: 22 September 2013
Secretary
WEBSTER, John David
Resigned: 28 May 2015
Appointed Date: 25 March 2015
Director
EDWARDS, Nathan
Resigned: 11 November 2013
Appointed Date: 23 September 2013
48 years old
Director
EJAZ, Mohammed Zaher
Resigned: 14 October 2016
Appointed Date: 15 September 2016
49 years old
Director
EWING, Ross
Resigned: 18 July 2016
Appointed Date: 25 January 2016
37 years old
Director
FURNISS, Craig Wesley
Resigned: 09 September 2016
Appointed Date: 18 August 2016
48 years old
Director
LALLY, Wesley William
Resigned: 26 March 2012
Appointed Date: 03 March 2010
48 years old
Director
LEVY, Samuel Jeffrey
Resigned: 31 January 2015
Appointed Date: 01 July 2014
40 years old
Director
LEVY, Samuel Jeffrey
Resigned: 23 September 2013
Appointed Date: 13 March 2013
40 years old
Director
O'BRIEN, Peta Mary
Resigned: 28 May 2015
Appointed Date: 25 March 2015
58 years old
Director
ROBERTSON, Giles Guy
Resigned: 14 October 2016
Appointed Date: 09 September 2016
44 years old
Director
ROBERTSON, Giles Guy
Resigned: 25 January 2016
Appointed Date: 01 November 2014
44 years old
Director
ROBERTSON, Giles Guy
Resigned: 31 October 2014
Appointed Date: 11 November 2013
44 years old
Director
ROBERTSON, Giles Guy
Resigned: 22 September 2013
Appointed Date: 26 March 2012
44 years old
Director
SOOPRAMANIEN, Jean-Michel Emyl
Resigned: 31 January 2015
Appointed Date: 01 July 2014
41 years old
Director
SOOPRAMANIEN, Jean-Michel Emyl
Resigned: 23 September 2013
Appointed Date: 13 March 2013
41 years old
Director
TABOR-THICKETT, Sarah Louise
Resigned: 29 February 2016
Appointed Date: 28 October 2014
43 years old
Director
THOMPSON, Wayne Anthony
Resigned: 28 May 2015
Appointed Date: 25 March 2015
54 years old
Director
WALSH, Connor Michael
Resigned: 31 October 2014
Appointed Date: 21 October 2014
31 years old
Director
WEBSTER, John David
Resigned: 28 May 2015
Appointed Date: 25 March 2015
66 years old

Persons With Significant Control

Mr Darren James Smith
Notified on: 14 October 2016
33 years old
Nature of control: Has significant influence or control

PERREN CONSULTANTS LTD Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from 19 Canavan Way Canavan Way Salford M7 1AZ England to St James House Floor 5, Suite 10 Pendleton Way Salford M6 5FW on 1 November 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
14 Oct 2016
Termination of appointment of Mohammed Zaher Ejaz as a director on 14 October 2016
...
... and 55 more events
26 Mar 2012
Appointment of Mr Giles Guy Robertson as a director
26 Mar 2012
Termination of appointment of Wesley Lally as a director
24 Dec 2011
Accounts for a dormant company made up to 31 March 2011
28 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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