PERUTZ INVESTMENTS LIMITED
WELLINGBOROUGH BRUDER PERUTZ INVESTMENTS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6NL

Company number 09219294
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address CARE OF NIMLOK HOUSE BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL
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 nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERUTZ INVESTMENTS LIMITED are www.perutzinvestments.co.uk, and www.perutz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Perutz Investments Limited is a Private Limited Company. The company registration number is 09219294. Perutz Investments Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Perutz Investments Limited is Care of Nimlok House Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6nl. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Simon Gerald Alexander is a Director of the company. PERUTZ, Timothy Paul George is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 15 September 2014

Director
PERUTZ, Simon Gerald Alexander
Appointed Date: 15 September 2014
67 years old

Director
PERUTZ, Timothy Paul George
Appointed Date: 15 September 2014
60 years old

Persons With Significant Control

Mr Timothy Paul George Perutz Ma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PERUTZ INVESTMENTS LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 15 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

04 Jun 2015
Company name changed bruder perutz investments LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03

17 Mar 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
02 Mar 2015
Registration of charge 092192940002, created on 27 February 2015
27 Feb 2015
Registration of charge 092192940001, created on 24 February 2015
15 Sep 2014
Incorporation

PERUTZ INVESTMENTS LIMITED Charges

27 February 2015
Charge code 0921 9294 0002
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 causeway road, corby, northamptonshire, NN17 4DU with…
24 February 2015
Charge code 0921 9294 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…