PERRIAM & EVERETT GROUP LIMITED
LONDON DUNLORE LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03775953
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 150,500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERRIAM & EVERETT GROUP LIMITED are www.perriameverettgroup.co.uk, and www.perriam-everett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Perriam Everett Group Limited is a Private Limited Company. The company registration number is 03775953. Perriam Everett Group Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of Perriam Everett Group Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £44.93k. It is £-11.9k against last year. The cash in hand is £22.78k. It is £-0.29k against last year. And the total assets are £50.31k, which is £-17.08k against last year. TIGHE, Aisling is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary HALL, Benjamin John has been resigned. Secretary NOWAK, Clare Victoria has been resigned. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELLIS, Keith has been resigned. Director EVERETT, Gillian Zena has been resigned. Director PATTERSON, William Alan has been resigned. Director TIGHE, Aisling has been resigned. Director WRIGHT, Jeremy has been resigned. The company operates in "Temporary employment agency activities".


perriam & everett group Key Finiance

LIABILITIES £44.93k
-21%
CASH £22.78k
-2%
TOTAL ASSETS £50.31k
-26%
All Financial Figures

Current Directors

Director
TIGHE, Aisling
Appointed Date: 04 May 2010
55 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 25 May 1999
Appointed Date: 24 May 1999
Secretary
HALL, Benjamin John
Resigned: 06 September 2004
Appointed Date: 29 May 2001
Secretary
NOWAK, Clare Victoria
Resigned: 29 May 2001
Appointed Date: 25 May 1999
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2010
Appointed Date: 06 September 2004
Nominee Director
DOYLE, Betty June
Resigned: 25 May 1999
Appointed Date: 24 May 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 May 1999
Appointed Date: 24 May 1999
84 years old
Director
ELLIS, Keith
Resigned: 04 May 2010
Appointed Date: 12 November 2009
56 years old
Director
EVERETT, Gillian Zena
Resigned: 12 November 2009
Appointed Date: 25 May 1999
61 years old
Director
PATTERSON, William Alan
Resigned: 17 June 2002
Appointed Date: 01 July 2001
81 years old
Director
TIGHE, Aisling
Resigned: 19 November 2009
Appointed Date: 18 July 2005
55 years old
Director
WRIGHT, Jeremy
Resigned: 17 June 2002
Appointed Date: 01 July 2001
69 years old

PERRIAM & EVERETT GROUP LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 150,500
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 150,500
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
24 Jun 1999
Nc inc already adjusted 25/05/99
24 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999
Company name changed dunlore LIMITED\certificate issued on 04/06/99
24 May 1999
Incorporation

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