Company number 04505069
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, NEWBURY, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PERPETUITY TRAINING LIMITED are www.perpetuitytraining.co.uk, and www.perpetuity-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetuity Training Limited is a Private Limited Company.
The company registration number is 04505069. Perpetuity Training Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of Perpetuity Training Limited is 1 High Street Thatcham Newbury Berkshire Rg19 3jg. The company`s financial liabilities are £12.28k. It is £-108.42k against last year. And the total assets are £180.69k, which is £-74.49k against last year. GILL, Karen Ann Mochrie is a Secretary of the company. DARROCH-WARREN, Angus David Ian is a Director of the company. GILL, David John is a Director of the company. LIVINGSTONE, Kenneth is a Director of the company. MCCORMICK, Gavin is a Director of the company. Secretary COTTONS CHARTERED ACCOUNTANTS LIMITED has been resigned. Secretary COTTONS LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILL, Karen, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other education n.e.c.".
perpetuity training Key Finiance
LIABILITIES
£12.28k
-90%
CASH
n/a
TOTAL ASSETS
£180.69k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COTTONS CHARTERED ACCOUNTANTS LIMITED
Resigned: 10 August 2006
Appointed Date: 07 August 2002
Secretary
COTTONS LTD
Resigned: 24 May 2012
Appointed Date: 10 August 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
GILL, Karen, Dr
Resigned: 24 May 2012
Appointed Date: 07 August 2002
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Linx International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PERPETUITY TRAINING LIMITED Events
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
19 Jun 2015
Previous accounting period shortened from 31 January 2015 to 30 November 2014
...
... and 52 more events
11 Sep 2002
Registered office changed on 11/09/02 from: regency house, 17 albion place, northampton, NN1 1UD
11 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
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 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
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 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
07 Aug 2002
Incorporation