PERANCEA LIMITED - GREENFORD


Company Profile Company Filings

Overview

PERANCEA LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
PERANCEA LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PERANCEA LIMITED - GREENFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 36 SILICON BUSINESS CENTRE WADSWORTH ROAD
GREENFORD
MIDDLESEX
UB6 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITEMOOR DAVIS SECRETARIES LIMITED Corporate Secretary 2019-02-01 CURRENT
ROXANNE TANNER Dec 1985 British Director 2019-09-10 CURRENT
MARK EVANS Nov 1971 British Director 2015-10-28 CURRENT
MR PETER JOHN HENDRICK Aug 1946 British Director CURRENT
MR PETER JOHN HENDRICK Aug 1946 British Secretary RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2005-07-18 UNTIL 2012-03-31 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2016-11-29 UNTIL 2019-01-31 RESIGNED
MR ANTHONY GEORGE STEVENS Oct 1941 British Director RESIGNED
AURIA SECRETARIES LIMITED Corporate Secretary 2012-03-31 UNTIL 2016-11-29 RESIGNED
MAUREEN ELIZABETH HENDRICK Oct 1947 British Director 1996-04-17 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Hendrick 2016-04-06 8/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
PERANCEA_LIMITED - Accounts 2023-09-30 31-05-2023 £41,330 Cash £22,851 equity
PERANCEA_LIMITED - Accounts 2022-10-07 31-05-2022 £86,913 Cash £50,624 equity
PERANCEA_LIMITED - Accounts 2021-09-29 31-05-2021 £24,634 Cash £7,985 equity
PERANCEA_LIMITED - Accounts 2020-08-01 31-05-2020 £102,842 Cash £30,243 equity
PERANCEA_LIMITED - Accounts 2019-09-26 31-05-2019 £50,022 Cash £78,294 equity
PERANCEA_LIMITED - Accounts 2018-09-06 31-05-2018 £49,016 Cash £99,488 equity
PERANCEA_LIMITED - Accounts 2017-09-01 31-05-2017 £65,906 Cash £107,444 equity
PERANCEA_LIMITED - Accounts 2017-03-01 31-05-2016 £92,238 Cash £213,361 equity
PERANCEA_LIMITED - Accounts 2016-04-01 31-05-2015 £140,592 Cash £225,963 equity
PERANCEA_LIMITED - Accounts 2014-09-18 31-05-2014 £56,275 Cash £174,182 equity

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