PERCO EURO LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS20 1DN

Company number 04335794
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 16 HIGH STREET, NORTON, STOCKTON ON TEES, TS20 1DN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of PERCO EURO LIMITED are www.percoeuro.co.uk, and www.perco-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Seaton Carew Rail Station is 6.6 miles; to Yarm Rail Station is 6.7 miles; to Hartlepool Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perco Euro Limited is a Private Limited Company. The company registration number is 04335794. Perco Euro Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Perco Euro Limited is 16 High Street Norton Stockton On Tees Ts20 1dn. And the total assets are £0k, which is £0k against last year. LAVASANI, Mehdi is a Secretary of the company. BAIKE-GHAZVINI, Bahman is a Director of the company. FAZELI, Ali is a Director of the company. LAVASANI, Mehdi is a Director of the company. SALAHSHOURI, Abbas is a Director of the company. The company operates in "Other food services".


perco euro Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LAVASANI, Mehdi
Appointed Date: 06 December 2001

Director
BAIKE-GHAZVINI, Bahman
Appointed Date: 06 December 2001
68 years old

Director
FAZELI, Ali
Appointed Date: 29 January 2002
71 years old

Director
LAVASANI, Mehdi
Appointed Date: 06 December 2001
76 years old

Director
SALAHSHOURI, Abbas
Appointed Date: 29 January 2002
75 years old

Persons With Significant Control

Mr Bahman Baike-Ghazvini
Notified on: 6 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Fazeli
Notified on: 6 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehdi Lavasani
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abbas Salahshouri
Notified on: 6 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCO EURO LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4

...
... and 34 more events
11 Feb 2002
Resolutions
  • RES13 ‐ Re-app 2 new directors 29/01/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Feb 2002
New director appointed
11 Feb 2002
New director appointed
06 Dec 2001
Incorporation

PERCO EURO LIMITED Charges

7 May 2002
Debenture
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…