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 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
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 |
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 |