PERSOON (UK) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 01899596
Status Active
Incorporation Date 26 March 1985
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 March 2017 with updates; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of PERSOON (UK) LIMITED are www.persoonuk.co.uk, and www.persoon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persoon Uk Limited is a Private Limited Company. The company registration number is 01899596. Persoon Uk Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Persoon Uk Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . FARR, Christopher Andrew is a Secretary of the company. FARR, Christopher Andrew is a Director of the company. PERSOON, Harry Henricus David Leonardis is a Director of the company. PERSOON, Leonardus Johannas Henricus is a Director of the company. Director FARR, Bryan Alfred has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
FARR, Christopher Andrew
Director
FARR, Christopher Andrew

63 years old
Director
PERSOON, Harry Henricus David Leonardis

67 years old
Director
PERSOON, Leonardus Johannas Henricus

69 years old

Resigned Directors

Director
FARR, Bryan Alfred
Resigned: 17 August 2014
90 years old

Persons With Significant Control

Harry Henricus David Leonardis Persoon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leonardus Johannas Henricus Persoon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foodwell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSOON (UK) LIMITED Events

31 Mar 2017
Accounts for a small company made up to 31 December 2016
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Jul 2016
Audited abridged accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
27 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 71 more events
17 Nov 1988
Return made up to 21/10/87; full list of members
17 Aug 1988
Full accounts made up to 31 December 1987
02 Dec 1987
Accounts for a small company made up to 31 December 1986
31 Dec 1986
Return made up to 26/08/86; full list of members
19 Dec 1986
Full accounts made up to 31 December 1985

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