PERPETUAL PAYMENTS LIMITED
CAMBRIDGE E-MERCHANT CONSULTANCY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE
Company number 06215047
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Termination of appointment of Przemek Szlachta as a secretary on 31 January 2016. The most likely internet sites of PERPETUAL PAYMENTS LIMITED are www.perpetualpayments.co.uk, and www.perpetual-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetual Payments Limited is a Private Limited Company. The company registration number is 06215047. Perpetual Payments Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Perpetual Payments Limited is Cpc1 Capital Park Fulbourn Cambridge Cb21 5xe. . ENGLAND, Michael James Peter is a Director of the company. GASCOIGNE, Ian is a Director of the company. GRAHAM, Neil Anthony is a Director of the company. Secretary BRAMLEY, Clive Graeme has been resigned. Secretary OGDEN, Jonathan Nicholas has been resigned. Secretary SZLACHTA, Przemek has been resigned. Secretary WALSH, Paul James has been resigned. Director LAVELLE, Shaun has been resigned. Director OGDEN, Jonathan Nicholas has been resigned. Director WALSH, Paul James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ENGLAND, Michael James Peter
Appointed Date: 17 December 2014
45 years old
Director
GASCOIGNE, Ian
Appointed Date: 17 December 2014
44 years old
Director
GRAHAM, Neil Anthony
Appointed Date: 06 February 2014
62 years old

Resigned Directors

Secretary
BRAMLEY, Clive Graeme
Resigned: 30 April 2013
Appointed Date: 05 November 2009
Secretary
OGDEN, Jonathan Nicholas
Resigned: 05 November 2009
Appointed Date: 01 January 2009
Secretary
SZLACHTA, Przemek
Resigned: 31 January 2016
Appointed Date: 30 April 2013
Secretary
WALSH, Paul James
Resigned: 06 April 2008
Appointed Date: 17 April 2007
Director
LAVELLE, Shaun
Resigned: 19 March 2008
Appointed Date: 17 April 2007
53 years old
Director
OGDEN, Jonathan Nicholas
Resigned: 04 February 2014
Appointed Date: 01 January 2009
70 years old
Director
WALSH, Paul James
Resigned: 02 January 2009
Appointed Date: 17 April 2007
54 years old

PERPETUAL PAYMENTS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
04 Mar 2016
Termination of appointment of Przemek Szlachta as a secretary on 31 January 2016
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 33 more events
14 Apr 2008
Appointment terminate, secretary shaun lavelle logged form
14 Apr 2008
Appointment terminated secretary paul walsh
13 Feb 2008
Memorandum and Articles of Association
11 Feb 2008
Company name changed e-merchant consultancy LIMITED\certificate issued on 11/02/08
17 Apr 2007
Incorporation

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