Company number 06500147
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 22 JUNIPER ROAD, MARLOW, BUCKS, SL7 3NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 200
. The most likely internet sites of PERTRONICS LTD are www.pertronics.co.uk, and www.pertronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pertronics Ltd is a Private Limited Company.
The company registration number is 06500147. Pertronics Ltd has been working since 11 February 2008.
The present status of the company is Active. The registered address of Pertronics Ltd is 22 Juniper Road Marlow Bucks Sl7 3nx. The company`s financial liabilities are £14.23k. It is £0.24k against last year. And the total assets are £0.14k, which is £-0.36k against last year. PERRY, Ian is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. Director PERRY, Dawn Joann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
pertronics Key Finiance
LIABILITIES
£14.23k
+1%
CASH
n/a
TOTAL ASSETS
£0.14k
-72%
All Financial Figures
Current Directors
Director
PERRY, Ian
Appointed Date: 11 February 2008
74 years old
Resigned Directors
Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 10 October 2009
Appointed Date: 11 February 2008
Director
PERRY, Dawn Joann
Resigned: 15 October 2009
Appointed Date: 11 February 2008
59 years old
Persons With Significant Control
Mr Ian Perry
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Joann Perry
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PERTRONICS LTD Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 19 more events
05 Mar 2009
Location of register of members
05 Mar 2009
Registered office changed on 05/03/2009 from 22, juniper rd marlow bottom marlow bucks SL7 3NX
05 Mar 2009
Location of debenture register
05 Mar 2009
Registered office changed on 05/03/2009 from swift house, 6 cumberland close darwen lancashire BB3 2TR
11 Feb 2008
Incorporation