Company number 04005973
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PERSEQUOR LIMITED are www.persequor.co.uk, and www.persequor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persequor Limited is a Private Limited Company.
The company registration number is 04005973. Persequor Limited has been working since 01 June 2000.
The present status of the company is Active. The registered address of Persequor Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . BOSMAN, Hermanus Lambertus is a Director of the company. BRUWER, Schalk Willem Norden is a Director of the company. DE CLERK, Abraham Gerhardus is a Director of the company. MORGAN, Jan is a Director of the company. Secretary MORGAN, Jacobus has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MORGAN, Jacobus has been resigned. Director VORSTER, Louis Phillipus has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Director
MORGAN, Jacobus
Resigned: 28 May 2014
Appointed Date: 19 June 2000
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
PERSEQUOR LIMITED Events
30 Jun 2016
Accounts for a small company made up to 29 February 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 Aug 2015
Registration of charge 040059730002, created on 31 July 2015
01 Aug 2015
Registration of charge 040059730003, created on 31 July 2015
...
... and 51 more events
05 Apr 2001
New director appointed
05 Apr 2001
New secretary appointed;new director appointed
07 Jun 2000
Director resigned
07 Jun 2000
Secretary resigned
01 Jun 2000
Incorporation
31 July 2015
Charge code 0400 5973 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 2 and 3 poyle road colnbrook slough…
31 July 2015
Charge code 0400 5973 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 poyle road colnbrook slough…
22 August 2014
Charge code 0400 5973 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…