PERCEVAL LIMITED
LYDBURY NORTH MATCHTAPE LIMITED

Hellopages » Shropshire » Shropshire » SY7 8AZ

Company number 05243618
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address WALCOT HALL, WALCOT, LYDBURY NORTH, SHROPSHIRE, SY7 8AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of PERCEVAL LIMITED are www.perceval.co.uk, and www.perceval.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Perceval Limited is a Private Limited Company. The company registration number is 05243618. Perceval Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Perceval Limited is Walcot Hall Walcot Lydbury North Shropshire Sy7 8az. . PARISH, Lucinda is a Secretary of the company. PARISH, Clement Robin Woodbine is a Director of the company. PARISH, Lucinda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARISH, Lucinda
Appointed Date: 14 October 2004
Director
PARISH, Clement Robin Woodbine
Appointed Date: 14 October 2004
75 years old
Director
PARISH, Lucinda
Appointed Date: 14 October 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2004
Appointed Date: 28 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Clement Robin Woodbine Parish
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PERCEVAL LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 33 more events
19 Oct 2004
Company name changed matchtape LIMITED\certificate issued on 19/10/04
19 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004
Registered office changed on 15/10/04 from: 1 mitchell lane bristol BS1 6BU
28 Sep 2004
Incorporation

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