PERTINS LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 04642019
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of PERTINS LIMITED are www.pertins.co.uk, and www.pertins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pertins Limited is a Private Limited Company. The company registration number is 04642019. Pertins Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Pertins Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . KWAN, Siu Fung is a Secretary of the company. KWAN, Siu Fung is a Director of the company. TAM, Chi Chiu is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KWAN, Siu Fung
Appointed Date: 23 January 2003
Director
KWAN, Siu Fung
Appointed Date: 23 January 2003
64 years old
Director
TAM, Chi Chiu
Appointed Date: 23 January 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Chi Chiu Tam
Notified on: 20 January 2017
75 years old
Nature of control: Has significant influence or control

PERTINS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 27 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
New director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: 6-8 underwood street london N1 7JQ
20 Jan 2003
Incorporation

PERTINS LIMITED Charges

14 March 2003
Legal and general charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 146,148 & 148A high street canvey island essex all uncalled…

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