PERSIUS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3RB

Company number 02676804
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 57 GREEN PASTURES, HEATON MERSEY, STOCKPORT, SK4 3RB
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 sixty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 9 . The most likely internet sites of PERSIUS LIMITED are www.persius.co.uk, and www.persius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Persius Limited is a Private Limited Company. The company registration number is 02676804. Persius Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Persius Limited is 57 Green Pastures Heaton Mersey Stockport Sk4 3rb. . AHMED, Iftikhar is a Secretary of the company. AHMED, Hamayun Kabeer, Dr is a Director of the company. AHMED, Iftikhar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Hamayun Kabeer, Dr has been resigned. Director AHMED, Ibrar has been resigned. Director AHMED, Surriya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Iftikhar
Appointed Date: 13 January 1992

Director
AHMED, Hamayun Kabeer, Dr
Appointed Date: 23 May 2011
66 years old

Director
AHMED, Iftikhar
Appointed Date: 13 January 1992
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1992
Appointed Date: 09 January 1992

Director
AHMED, Hamayun Kabeer, Dr
Resigned: 05 September 2001
Appointed Date: 09 January 1992
66 years old

Director
AHMED, Ibrar
Resigned: 23 May 2011
Appointed Date: 31 August 2001
57 years old

Director
AHMED, Surriya
Resigned: 13 August 2000
Appointed Date: 09 January 1992
85 years old

Persons With Significant Control

Dr Hamayun Kabeer Ahmed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iftikhar Ahmed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSIUS LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 9

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 9

...
... and 55 more events
10 Dec 1992
Particulars of mortgage/charge

14 Jul 1992
Registered office changed on 14/07/92 from: 185 dickinson road longsight manchester M13 0YN

14 Jul 1992
Accounting reference date notified as 30/04

16 Jan 1992
Secretary resigned

13 Jan 1992
Incorporation

PERSIUS LIMITED Charges

15 November 2001
Legal charge
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 185 dickenson road rusholme manchester greater manchester…
15 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 and 187A dickenson road rusholme greater manchester…
1 December 1992
Legal charge
Delivered: 10 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 187 & 187A dickenson road longsight manchester greater…