Company number 05078726
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 91A WELLINGBOROUGH ROAD WELLINGBOROUGH ROAD, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 5LG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 32 Newington Road Northampton NN2 7TF to 91a Wellingborough Road Wellingborough Road Finedon Wellingborough Northamptonshire NN9 5LG on 28 July 2016. The most likely internet sites of PERSIMMON PUBLISHING LTD are www.persimmonpublishing.co.uk, and www.persimmon-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Persimmon Publishing Ltd is a Private Limited Company.
The company registration number is 05078726. Persimmon Publishing Ltd has been working since 19 March 2004.
The present status of the company is Active. The registered address of Persimmon Publishing Ltd is 91a Wellingborough Road Wellingborough Road Finedon Wellingborough Northamptonshire England Nn9 5lg. . VINH, Pham Van is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DRURY, Pauline Janet has been resigned. Secretary HOUSE, Coastal has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DRURY, Pauline Janet has been resigned. Director HARTLEY, John Rex has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Secretary
HOUSE, Coastal
Resigned: 28 October 2008
Appointed Date: 21 August 2006
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Persons With Significant Control
Mr Pham Van Vinh
Notified on: 19 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
PERSIMMON PUBLISHING LTD Events
19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
28 Jul 2016
Registered office address changed from 32 Newington Road Northampton NN2 7TF to 91a Wellingborough Road Wellingborough Road Finedon Wellingborough Northamptonshire NN9 5LG on 28 July 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 50 more events
02 Apr 2004
Registered office changed on 02/04/04 from: 12-14 saint marys street, newport, shropshire TF10 7AB
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
02 Apr 2004
New director appointed
19 Mar 2004
Incorporation