PEREC (UK) LTD. - KESTON
| Company Profile | Company Filings |
Overview
PEREC (UK) LTD. is a Private Limited Company from KESTON ENGLAND and has the status: Active.
PEREC (UK) LTD. was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2024.
PEREC (UK) LTD. was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2024.
PEREC (UK) LTD. - KESTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2022 | 05/01/2024 |
Registered Office
69 FOX LANE
KESTON
KENT
BR2 6AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SITARA CHARIKA RUWANALEE PERERA | Nov 1978 | British | Director | 2003-04-18 | CURRENT |
| MS SITARA CHARIKA RUWANALEE PERERA | Nov 1978 | British | Secretary | 2003-04-18 | CURRENT |
| MS CORDELIA YOLANDE GERTRUDE PERERA | Nov 1961 | British | Director | 2013-07-09 UNTIL 2023-04-27 | RESIGNED |
| CLARANCE HERBERT ADRIAN MARS | Aug 1975 | Sri Lankan | Director | 2003-04-18 UNTIL 2006-05-23 | RESIGNED |
| MS CORDELIA YOLANDE GERTRUDE DE SILVA | Nov 1961 | British | Director | 2009-04-03 UNTIL 2013-05-13 | RESIGNED |
| MR ROHAN THEODORE PERERA | Oct 1947 | British | Director | 2003-04-18 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sitara Charika Ruwanalee Perera | 2023-04-23 | 11/1978 | Keston | Ownership of shares 75 to 100 percent |
| Mr Rohan Theodore Perera | 2016-04-06 - 2023-04-27 | 10/1947 | Biggin Hillkent Kent |
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 |
|---|---|---|---|
| Perec (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 05-04-2022 | £2,588 Cash £-57,824 equity |
| Perec (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-11-04 | 05-04-2021 | £522 Cash £-51,093 equity |
| Perec (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 05-04-2020 | £1,504 Cash £47 equity |
| Perec (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 05-04-2019 | £3,230 Cash £5,560 equity |
| Perec (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-01-05 | 05-04-2018 | £2,205 Cash £6,034 equity |
| Perec (Uk) Ltd. - Accounts to registrar - small 17.2 | 2017-09-30 | 05-04-2017 | £7,430 equity |
| Perec (Uk) Ltd. - Abbreviated accounts 16.3 | 2016-12-06 | 05-04-2016 | £7,939 equity |
| Perec (Uk) Ltd. - Limited company - abbreviated - 11.9 | 2015-11-10 | 05-04-2015 | £203 Cash £8,148 equity |
| Perec (Uk) Ltd. - Limited company - abbreviated - 11.6 | 2014-11-11 | 05-04-2014 | £567 Cash £8,195 equity |