PERRIAM & EVERETT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PERRIAM & EVERETT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERRIAM & EVERETT GROUP LIMITED was incorporated 24 years ago on 24/05/1999 and has the registered number: 03775953. The accounts status is TOTAL EXEMPTION FULL.

PERRIAM & EVERETT GROUP LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2019

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AISLING TIGHE Jan 1971 Irish Director 2010-05-04 CURRENT
HF SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-09-06 UNTIL 2010-10-08 RESIGNED
JEREMY WRIGHT Oct 1956 British Director 2001-07-01 UNTIL 2002-06-17 RESIGNED
AISLING TIGHE Jan 1971 Irish Director 2005-07-18 UNTIL 2009-11-19 RESIGNED
WILLIAM ALAN PATTERSON Oct 1944 British Director 2001-07-01 UNTIL 2002-06-17 RESIGNED
GILLIAN ZENA EVERETT Jul 1964 British Director 1999-05-25 UNTIL 2009-11-12 RESIGNED
MR KEITH ELLIS Sep 1969 Irish Director 2009-11-12 UNTIL 2010-05-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-05-24 UNTIL 1999-05-25 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-05-24 UNTIL 1999-05-25 RESIGNED
CLARE VICTORIA NOWAK Dec 1967 Secretary 1999-05-25 UNTIL 2001-05-29 RESIGNED
BENJAMIN JOHN HALL British Secretary 2001-05-29 UNTIL 2004-09-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 1999-05-24 UNTIL 1999-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Aisling Tighe 2016-04-06 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PERRIAM & EVERETT GROUP LIMITED 2017-03-30 30-06-2016 £22,775 Cash £45,262 equity

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