PERODUA UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BD

Company number 03020634
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address SUITE 7 QUEENSGATE HOUSE, 18 COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of PERODUA UK LIMITED are www.peroduauk.co.uk, and www.perodua-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Perodua Uk Limited is a Private Limited Company. The company registration number is 03020634. Perodua Uk Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Perodua Uk Limited is Suite 7 Queensgate House 18 Cookham Road Maidenhead Berkshire Sl6 8bd. . O'MAHONY, Jane Sari Teresa is a Secretary of the company. PALMER, Richard Terence is a Director of the company. WILSON, Ann Chrisette is a Director of the company. Secretary BEACHAM, Mark Derrick has been resigned. Secretary SEARS, Jane Mary has been resigned. Secretary THOMSON, Christopher John has been resigned. Secretary WILSON, Ann Chrisette has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KING, Peter Ronald has been resigned. Director LOCK, Spencer has been resigned. Director MCCORMACK, Connor has been resigned. Director PALMER, Richard Terence has been resigned. Director ROBERTSON, John Stuart has been resigned. Director SLAUGHTER, Timothy Atkinson has been resigned. Director THOMSON, Christopher John has been resigned. Director WHEATLEY, Martin Peter has been resigned. Director WILSON, Ann Chrisette has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
O'MAHONY, Jane Sari Teresa
Appointed Date: 03 August 2007
Director
PALMER, Richard Terence
Appointed Date: 27 April 2007
78 years old
Director
WILSON, Ann Chrisette
Appointed Date: 27 April 2007
69 years old

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 27 April 2007
Appointed Date: 19 March 1997
Secretary
SEARS, Jane Mary
Resigned: 11 December 1995
Appointed Date: 10 February 1995
Secretary
THOMSON, Christopher John
Resigned: 19 March 1997
Appointed Date: 11 December 1995
Secretary
WILSON, Ann Chrisette
Resigned: 03 August 2007
Appointed Date: 27 April 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
KING, Peter Ronald
Resigned: 19 March 1997
Appointed Date: 11 December 1995
79 years old
Director
LOCK, Spencer
Resigned: 27 April 2007
Appointed Date: 05 February 2007
58 years old
Director
MCCORMACK, Connor
Resigned: 27 April 2007
Appointed Date: 05 February 2007
56 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
Appointed Date: 08 January 1996
78 years old
Director
ROBERTSON, John Stuart
Resigned: 02 May 2002
Appointed Date: 19 March 1997
86 years old
Director
SLAUGHTER, Timothy Atkinson
Resigned: 03 June 2009
Appointed Date: 03 May 2002
62 years old
Director
THOMSON, Christopher John
Resigned: 19 March 1997
Appointed Date: 10 February 1995
80 years old
Director
WHEATLEY, Martin Peter
Resigned: 27 April 2007
Appointed Date: 05 February 2007
66 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
Appointed Date: 08 January 1996
69 years old

Persons With Significant Control

Mr Richard Terence Palmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Chrisette Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERODUA UK LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 87 more events
18 Jan 1996
Ad 11/12/95--------- £ si 18@1=18 £ ic 2/20
18 Jan 1996
New director appointed
20 Feb 1995
Director resigned;new director appointed
20 Feb 1995
Secretary resigned;new secretary appointed
10 Feb 1995
Incorporation

PERODUA UK LIMITED Charges

30 April 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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