PERILLA DINING LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 09165268
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address SUITE 19 MAPLE COURT, GROVE PARK, MAIDENHEAD, BERKSHIRE, SL6 3LW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 22 September 2016 GBP 125,100 ; Appointment of Martyn Frank Nail as a director on 22 September 2016; Micro company accounts made up to 31 August 2016. The most likely internet sites of PERILLA DINING LTD are www.perilladining.co.uk, and www.perilla-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Perilla Dining Ltd is a Private Limited Company. The company registration number is 09165268. Perilla Dining Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Perilla Dining Ltd is Suite 19 Maple Court Grove Park Maidenhead Berkshire Sl6 3lw. . EMMERSON, Matthew Kier is a Director of the company. HOWARD, Philip Ewen is a Director of the company. KOCHS, Thomas is a Director of the company. MARKS, Ben is a Director of the company. NAIL, Martyn Frank is a Director of the company. The company operates in "Other food services".


Current Directors

Director
EMMERSON, Matthew Kier
Appointed Date: 07 August 2014
34 years old
Director
HOWARD, Philip Ewen
Appointed Date: 11 July 2016
59 years old
Director
KOCHS, Thomas
Appointed Date: 22 September 2016
54 years old
Director
MARKS, Ben
Appointed Date: 28 June 2015
33 years old
Director
NAIL, Martyn Frank
Appointed Date: 22 September 2016
58 years old

Persons With Significant Control

Mr Matthew Kier Emmerson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Marks
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERILLA DINING LTD Events

15 Dec 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 125,100
24 Nov 2016
Appointment of Martyn Frank Nail as a director on 22 September 2016
11 Nov 2016
Micro company accounts made up to 31 August 2016
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Registered office address changed from 12 Wood Lane London London N6 5UB to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 18 October 2016
...
... and 4 more events
30 Apr 2016
Accounts for a dormant company made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 40
28 Jul 2015
Appointment of Mr Ben Marks as a director on 28 June 2015
28 Jul 2015
Director's details changed for Mr Matthew Matthew Emmerson on 28 July 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted

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