PERIGON UK LIMITED - FARNHAM


Company Profile Company Filings

Overview

PERIGON UK LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
PERIGON UK LIMITED was incorporated 14 years ago on 19/05/2010 and has the registered number: 07259134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERIGON UK LIMITED - FARNHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

UNIT 5
FARNHAM
SURREY
GU9 8HT

This Company Originates in : United Kingdom
Previous trading names include:
TRICHORD LIMITED (until 06/07/2023)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHAN HEINZ MARIA SCHMITZ Jun 1978 German Director 2023-10-05 CURRENT
MR ANDREW HINDE Aug 1964 British Director 2020-12-13 UNTIL 2023-05-31 RESIGNED
MR JONATHAN PETER HAWES FRY Jun 1963 British Director 2015-04-01 UNTIL 2016-07-31 RESIGNED
MR PETER RICHARD HERRING Feb 1962 British Director 2010-05-19 UNTIL 2023-05-31 RESIGNED
STEFFEN OHR Sep 1982 Swiss Director 2023-05-31 UNTIL 2023-10-05 RESIGNED
MR ALAN ROY BRIDGER Feb 1965 British Director 2020-10-19 UNTIL 2023-05-31 RESIGNED
MARK JOHN WITHERS Secretary 2010-05-19 UNTIL 2015-04-20 RESIGNED
MR MARK JOHN WITHERS Oct 1960 British Director 2011-03-01 UNTIL 2015-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Herring 2016-05-20 - 2023-05-31 2/1962 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Trichord Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 30-11-2022 £37,503 Cash £384,438 equity
Trichord Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 30-11-2021 £26,989 Cash £551,523 equity
Trichord Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-11-2020 £99,567 Cash £548,458 equity
Trichord Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 30-11-2019 £203,714 Cash £524,865 equity
Trichord Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 30-11-2018 £18,274 Cash £397,836 equity
Trichord Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 30-11-2017 £109,770 Cash £388,129 equity
Trichord Limited - Abbreviated accounts 16.3 2017-08-22 30-11-2016 £12,686 Cash £245,232 equity
Trichord Limited - Abbreviated accounts 16.1 2016-07-01 30-11-2015 £18,157 Cash £238,361 equity
Trichord Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £2,572 Cash £125,353 equity

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