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 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.
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 |