PERTH (UK) LIMITED
SEVENOAKS SANITEC LIMITED

Hellopages » Kent » Sevenoaks » TN14 6AF

Company number 03198915
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address WALTON HOUSE PHILIPPINES SHAW, IDE HILL, SEVENOAKS, KENT, TN14 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 500,001 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PERTH (UK) LIMITED are www.perthuk.co.uk, and www.perth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Knockholt Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 8.9 miles; to Bickley Rail Station is 10.4 miles; to Farningham Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perth Uk Limited is a Private Limited Company. The company registration number is 03198915. Perth Uk Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Perth Uk Limited is Walton House Philippines Shaw Ide Hill Sevenoaks Kent Tn14 6af. . MILES, Jonathan is a Secretary of the company. MILES, Christine Jane is a Director of the company. MILES, Jonathan is a Director of the company. Secretary MILES, Simon David has been resigned. Secretary BRACHERS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILES, Simon David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILES, Jonathan
Appointed Date: 03 September 2003
Director
MILES, Christine Jane
Appointed Date: 06 June 2000
62 years old
Director
MILES, Jonathan
Appointed Date: 15 May 1996
62 years old

Resigned Directors

Secretary
MILES, Simon David
Resigned: 06 June 2000
Appointed Date: 15 May 1996
Secretary
BRACHERS LIMITED
Resigned: 12 May 2005
Appointed Date: 06 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996
Director
MILES, Simon David
Resigned: 06 June 2000
Appointed Date: 15 May 1996
65 years old

PERTH (UK) LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500,001
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 500,001
15 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
07 May 1997
Accounts for a dormant company made up to 31 December 1996
07 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
22 May 1996
Secretary resigned
15 May 1996
Incorporation

PERTH (UK) LIMITED Charges

28 September 2000
Debenture
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 14 October 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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