PERIOD BUILDINGS LIMITED
HARLESTON

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Company number 03904710
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 12A SCHOOL LANE, HARLESTON, ENGLAND, IP20 9HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of PERIOD BUILDINGS LIMITED are www.periodbuildings.co.uk, and www.period-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Attleborough Rail Station is 14.2 miles; to Buckenham Rail Station is 15 miles; to Brundall Rail Station is 15.9 miles; to Lingwood Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Period Buildings Limited is a Private Limited Company. The company registration number is 03904710. Period Buildings Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Period Buildings Limited is 12a School Lane Harleston England Ip20 9hg. . MCKENNA, Penny Elizabeth is a Secretary of the company. ELTON, Roger Myles is a Director of the company. KENYON, Mark Oliver is a Director of the company. Secretary ELTON, Roger Myles has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKENNA, Penny Elizabeth
Appointed Date: 22 February 2001

Director
ELTON, Roger Myles
Appointed Date: 11 January 2000
80 years old

Director
KENYON, Mark Oliver
Appointed Date: 11 January 2000
75 years old

Resigned Directors

Secretary
ELTON, Roger Myles
Resigned: 22 February 2001
Appointed Date: 11 January 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Roger Myles Elton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Oliver Kenyon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIOD BUILDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

16 Feb 2015
Accounts for a dormant company made up to 30 November 2014
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 40 more events
24 Jan 2000
Director resigned
24 Jan 2000
New director appointed
24 Jan 2000
New secretary appointed;new director appointed
24 Jan 2000
Registered office changed on 24/01/00 from: 229 nether street london N3 1NT
11 Jan 2000
Incorporation