PEREGRIN FALCON LIMITED - MITCHELDEAN
Company Profile | Company Filings |
Overview
PEREGRIN FALCON LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
PEREGRIN FALCON LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460970. The accounts status is MICRO ENTITY.
PEREGRIN FALCON LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460970. The accounts status is MICRO ENTITY.
PEREGRIN FALCON LIMITED - MITCHELDEAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2021 | 16/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
G A SECRETARIES LIMITED | Corporate Secretary | 2010-12-06 | CURRENT | ||
THOMAS FREDERICK JOHN ATKINSON | Aug 1946 | British | Director | 2020-09-25 | CURRENT |
MR LUKE OLIVER WILDING | Dec 1985 | British | Director | 2014-01-24 UNTIL 2014-08-18 | RESIGNED |
MR ARNOLD IKOTELA-MATIP | Mar 1992 | British | Director | 2019-06-25 UNTIL 2019-10-17 | RESIGNED |
MISS MICHELLE JUNE WELLS | Feb 1983 | British | Director | 2018-02-06 UNTIL 2018-07-26 | RESIGNED |
MR BENJAMIN ANTHONY USHER | Oct 1991 | British | Director | 2016-07-07 UNTIL 2016-12-15 | RESIGNED |
MISS NICOLA JANE TRELEASE | May 1989 | British | Director | 2018-02-27 UNTIL 2018-06-08 | RESIGNED |
MR TYLER JAY PATRICK THORNHILL | Aug 1994 | British | Director | 2018-06-19 UNTIL 2018-11-09 | RESIGNED |
MR RYAN JOHN THORNE | Sep 1974 | British | Director | 2014-01-24 UNTIL 2014-04-17 | RESIGNED |
MRS FAY LAURELLE STEPHENSON | Sep 1992 | British | Director | 2018-11-20 UNTIL 2019-06-18 | RESIGNED |
MISS ESTELLA JUDITH SALAMULA | Mar 1975 | British | Director | 2013-05-31 UNTIL 2013-09-13 | RESIGNED |
MR NICOLA RICCARDI | Aug 1967 | British | Director | 2014-01-24 UNTIL 2015-11-13 | RESIGNED |
G A DIRECTORS LIMITED | Corporate Director | 2010-12-06 UNTIL 2011-08-30 | RESIGNED | ||
MISS KAYLEIGH LAUREN MICHELLE NICHOLLS | Oct 1995 | British | Director | 2017-07-25 UNTIL 2017-11-13 | RESIGNED |
MR DHUMISANI BERNARD MUCHIPISI | Oct 1987 | Zimbabwean | Director | 2016-07-07 UNTIL 2017-05-05 | RESIGNED |
MR PAUL KERMODE | Oct 1964 | British | Director | 2013-05-31 UNTIL 2013-07-29 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2010-12-06 UNTIL 2013-05-31 | RESIGNED |
MR BORO JAMES | Jul 1991 | British | Director | 2014-01-24 UNTIL 2014-07-18 | RESIGNED |
MRS SVETLANA IVASYUTINA | Jan 1982 | British | Director | 2018-06-12 UNTIL 2018-11-19 | RESIGNED |
MS SAMANTHA JANE RODGERS | Jan 1968 | British | Director | 2017-10-31 UNTIL 2018-06-15 | RESIGNED |
MR ALLAN JOHN HUGHES | Aug 1967 | British | Director | 2013-05-31 UNTIL 2015-06-05 | RESIGNED |
MRS AMINA ALI BASHE | Jan 1976 | British | Director | 2018-07-06 UNTIL 2019-03-15 | RESIGNED |
MRS MANITA GURUNG | Jun 1977 | British | Director | 2019-01-28 UNTIL 2020-05-21 | RESIGNED |
MR ALAN WILSON GUNN | Jan 1968 | Scottish | Director | 2013-08-09 UNTIL 2014-07-11 | RESIGNED |
MISS LOUISA JANE GRIFFITHS | Feb 1999 | British | Director | 2018-11-13 UNTIL 2019-02-15 | RESIGNED |
MR NEIL ROBERT GARDINER | Sep 1966 | British | Director | 2016-07-07 UNTIL 2016-10-07 | RESIGNED |
MS ISABELLA GRACE ERIBEZ | Dec 1990 | American | Director | 2016-05-12 UNTIL 2017-11-13 | RESIGNED |
MR JERMAINE MARVIN ELLIS | Sep 1975 | Jamaican | Director | 2017-11-17 UNTIL 2018-02-23 | RESIGNED |
MR NIGEL ALAN CARTER | Feb 1988 | British | Director | 2015-11-13 UNTIL 2016-03-21 | RESIGNED |
MS PERVIN HASSAN | Dec 1962 | British | Director | 2018-02-01 UNTIL 2018-09-06 | RESIGNED |
MRS BIANCA ELIZABETH ANN CANEY | Aug 1990 | British | Director | 2017-08-07 UNTIL 2018-01-08 | RESIGNED |
MR YONATAN ZERAY | Sep 1991 | South African | Director | 2016-07-07 UNTIL 2016-10-13 | RESIGNED |
MISS ESTHER WANDI BANYE | Nov 1984 | Cameroonian | Director | 2017-07-27 UNTIL 2017-10-27 | RESIGNED |
MR MILAN AYTOVSKI | Jul 1991 | Bulgarian | Director | 2019-01-07 UNTIL 2019-04-17 | RESIGNED |
MISS NOORAH ANAAM | May 1993 | British | Director | 2018-09-18 UNTIL 2018-12-20 | RESIGNED |
MR IBRAHIM AMPONSAH | Dec 1988 | South African | Director | 2016-07-07 UNTIL 2016-10-21 | RESIGNED |
MISS JENNY AINSWORTH | Jul 1974 | British | Director | 2017-09-01 UNTIL 2018-02-01 | RESIGNED |
MISS CHELSEA CHLOE ABOUTAJ | Oct 1997 | British | Director | 2019-10-22 UNTIL 2020-09-25 | RESIGNED |
MRS EMILY ROSE BROWN | Jun 1995 | British | Director | 2018-09-11 UNTIL 2019-01-03 | RESIGNED |
MISS MONHLANHLA ZIDLEKHAYA | Apr 1972 | British | Director | 2016-05-12 UNTIL 2016-09-05 | RESIGNED |
MRS BRIDGET ALEXANDRA HOLM | Apr 1974 | British | Director | 2015-11-13 UNTIL 2016-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Chelsea Chloe Aboutaj | 2020-05-21 | 10/1997 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Manita Gurung | 2019-06-18 - 2020-05-21 | 6/1977 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Fay Laurelle Stephenson | 2019-03-14 - 2019-06-18 | 9/1992 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Amina Ali Bashe | 2018-11-18 - 2019-03-14 | 1/1976 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Svetlana Ivasyutina | 2018-09-06 - 2018-11-19 | 11/1982 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Pervin Hassan | 2018-06-15 - 2018-09-06 | 12/1962 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Ms Samantha Jane Rodgers | 2018-02-02 - 2018-06-15 | 1/1968 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Miss Jenny Ainsworth | 2018-01-10 - 2018-02-02 | 7/1974 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Bianca Elizabeth Ann Caney | 2017-11-14 - 2018-01-10 | 8/1990 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Ms Isabella Grace Eribez | 2016-05-12 - 2017-11-14 | 12/1990 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEREGRIN FALCON LIMITED | 2021-06-11 | 31-03-2021 | £1 equity |
PEREGRIN FALCON LIMITED | 2020-12-16 | 31-03-2020 | £1 equity |
PEREGRIN FALCON LIMITED | 2019-12-13 | 31-03-2019 | £1 equity |
PEREGRIN FALCON LIMITED | 2018-12-19 | 31-03-2018 | £1 equity |
PEREGRIN FALCON LIMITED | 2017-12-22 | 31-03-2017 | £1 equity |
PEREGRIN FALCON LIMITED | 2016-12-21 | 31-03-2016 | |
PEREGRIN FALCON LIMITED Accounts filed on 31-03-2015 | 2015-10-28 | 31-03-2015 | £1 equity |
PEREGRIN FALCON LIMITED Accounts filed on 31-03-2014 | 2014-11-13 | 31-03-2014 | £1 equity |