PERROS AZULES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 05878895
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Joyce Evelyn Amoore as a secretary on 29 August 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERROS AZULES LIMITED are www.perrosazules.co.uk, and www.perros-azules.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Perros Azules Limited is a Private Limited Company. The company registration number is 05878895. Perros Azules Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Perros Azules Limited is 361 Rayleigh Road Leigh On Sea Essex Ss9 5ps. The company`s financial liabilities are £185.57k. It is £-5.94k against last year. The cash in hand is £5.09k. It is £2.93k against last year. And the total assets are £5.17k, which is £2.93k against last year. AMOORE, Stuart James is a Director of the company. Secretary AMOORE, Joyce Evelyn has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


perros azules Key Finiance

LIABILITIES £185.57k
-4%
CASH £5.09k
+135%
TOTAL ASSETS £5.17k
+130%
All Financial Figures

Current Directors

Director
AMOORE, Stuart James
Appointed Date: 17 July 2006
57 years old

Resigned Directors

Secretary
AMOORE, Joyce Evelyn
Resigned: 29 August 2016
Appointed Date: 17 July 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Stuart James Amoore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PERROS AZULES LIMITED Events

08 Sep 2016
Termination of appointment of Joyce Evelyn Amoore as a secretary on 29 August 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
13 Sep 2006
New secretary appointed
13 Sep 2006
New director appointed
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
17 Jul 2006
Incorporation

PERROS AZULES LIMITED Charges

17 November 2006
Mortgage
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a 77 st. Mary's road, southend on sea, essex.