PERIGEE LTD
BYFLEET PAUL BERRISS PRODUCTIONS LIMITED

Hellopages » Surrey » Woking » KT14 7DF

Company number 07159305
Status Active - Proposal to Strike off
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address WILLOWBANK, 1A WEYSIDE CLOSE, BYFLEET, SURREY, KT14 7DF
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of PERIGEE LTD are www.perigee.co.uk, and www.perigee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perigee Ltd is a Private Limited Company. The company registration number is 07159305. Perigee Ltd has been working since 16 February 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Perigee Ltd is Willowbank 1a Weyside Close Byfleet Surrey Kt14 7df. . RAFIQUE, Syed Talha Hamad is a Director of the company. RAFIQUE, Syeda Akhtar is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Solicitors".


Current Directors

Director
RAFIQUE, Syed Talha Hamad
Appointed Date: 24 February 2010
85 years old
Director
RAFIQUE, Syeda Akhtar
Appointed Date: 24 February 2010
78 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 February 2010
Appointed Date: 16 February 2010
55 years old

Persons With Significant Control

Mr Syed Talha Rafique
Notified on: 16 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Syeda Akhtar Rafique
Notified on: 16 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIGEE LTD Events

30 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 17 more events
24 Feb 2010
Company name changed paul berriss productions LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-16
24 Feb 2010
Change of name notice
16 Feb 2010
Registered office address changed from 2 Wycar Bedale North Yorkshire DL8 1EP United Kingdom on 16 February 2010
16 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
16 Feb 2010
Incorporation

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