PERTAN DAGWOOD LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
PERTAN DAGWOOD LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
PERTAN DAGWOOD LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861459. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PERTAN DAGWOOD LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861459. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PERTAN DAGWOOD LIMITED - BRENTWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 OSCAR HOUSE
BRENTWOOD
CM14 4LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOSEPH TANSEY | Mar 1972 | Irish | Director | 2019-03-05 | CURRENT |
MR ALAN LEE PERRY | Mar 1984 | British | Director | 2019-03-05 | CURRENT |
MR SUKHJIT SINGH DULAI | Aug 1966 | British | Director | 2023-02-01 | CURRENT |
MR HARJIT SINGH DULAI | Dec 1971 | British | Director | 2023-02-01 | CURRENT |
MRS HAYLEY ANNE PERRY | Secretary | 2022-07-04 UNTIL 2022-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blueprint Acquisitions Limited | 2023-02-01 | Brentwood | Significant influence or control | |
Brenal Property Investments Limited | 2023-02-01 | Isleworth | Significant influence or control | |
Flying Trade Group Plc | 2023-02-01 | Harwich | Ownership of shares 25 to 50 percent | |
Mr Alan Lee Perry | 2022-05-19 - 2023-02-23 | 3/1984 | Brentwood | Ownership of shares 50 to 75 percent |
Pertan Investments Limited | 2019-03-05 - 2020-11-02 | Wickford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PERTAN DAGWOOD LIMITED | 2023-08-10 | 31-01-2023 | £1,053 equity |
Pertan Dagwood Limited 31/12/2021 iXBRL | 2022-12-01 | 31-12-2021 | £-1,053 equity |
Pertan Dagwood Limited 31/12/2020 iXBRL | 2021-10-30 | 31-12-2020 | £-680 equity |
Pertan Dagwood Limited 31/12/2019 iXBRL | 2020-12-31 | 31-12-2019 | £-320 equity |