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 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
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)
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 |