PERDUNE LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4TQ

Company number 04992017
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address KINGSLEY HOUSE, CHURCH LANE SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 200 . The most likely internet sites of PERDUNE LTD are www.perdune.co.uk, and www.perdune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Stroud (Glos) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perdune Ltd is a Private Limited Company. The company registration number is 04992017. Perdune Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Perdune Ltd is Kingsley House Church Lane Shurdington Cheltenham Gloucestershire Gl51 4tq. . HARDY, Nicola Sally Teresa is a Secretary of the company. HARDY, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
HARDY, Nicola Sally Teresa
Appointed Date: 06 January 2004
Director
HARDY, Ian
Appointed Date: 06 January 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Ian Hardy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Sally Teresa Hardy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERDUNE LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
...
... and 23 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
11 Dec 2003
Incorporation

PERDUNE LTD Charges

18 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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