Company number 04276214
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address PERAM LODGE, HILDERS LANE, EDENBRIDGE, KENT, TN8 6LG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERAM DESIGN ASSOCIATES LIMITED are www.peramdesignassociates.co.uk, and www.peram-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Peram Design Associates Limited is a Private Limited Company.
The company registration number is 04276214. Peram Design Associates Limited has been working since 23 August 2001.
The present status of the company is Active. The registered address of Peram Design Associates Limited is Peram Lodge Hilders Lane Edenbridge Kent Tn8 6lg. . WARD, Elizabeth Ann is a Secretary of the company. WARD, Elizabeth Ann is a Director of the company. WARD, Philip Derek is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 23 August 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 August 2001
Appointed Date: 23 August 2001
Persons With Significant Control
Mr Philip Derek Ward
Notified on: 23 August 2016
76 years old
Nature of control: Has significant influence or control
PERAM DESIGN ASSOCIATES LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Register inspection address has been changed from C/O Lock & Co Silverwood Withyham Road Groombridge Tunbridge Wells Kent TN3 9QR England to C/O Cyril J Lock 35 Chapel Field South Petherton Somerset TA13 5EE
...
... and 33 more events
10 Sep 2001
Registered office changed on 10/09/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire AL3 7LW
07 Sep 2001
Ad 29/08/01--------- £ si 99@1=99 £ ic 1/100
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
23 Aug 2001
Incorporation