Active
Company Information for PERINON LIMITED
EAST SUSSEX NATIONAL, UCKFIELD, EAST SUSSEX, TN22 5ES,
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Company Registration Number
03912790
Private Limited Company
Active |
Company Name | |
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PERINON LIMITED | |
Legal Registered Office | |
EAST SUSSEX NATIONAL UCKFIELD EAST SUSSEX TN22 5ES Other companies in TN22 | |
Company Number | 03912790 | |
---|---|---|
Company ID Number | 03912790 | |
Date formed | 2000-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 08:02:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERINONE LANDSCAPING LLC | 15900 SUNDEW COURT CLERMONT FL 34714 | Inactive | Company formed on the 2017-07-19 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DEREK REBBETTS |
||
CHESTER JOHN HUNT |
||
DEBORAH SUSAN JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOERG HANS SCHWARZENBACH |
Director | ||
PHILIP ANTHONY DEVEREUX ENGLEFIELD |
Company Secretary | ||
PETER MARCUS BUTTON |
Director | ||
AMANDA SELBY |
Company Secretary | ||
PETER KESTEVAN SELBY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGING HILLS GOLF COURSE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
EVO MEDICAL SOLUTIONS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
BIRCHWOOD MOTOR GROUP LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
BIRCHWOOD AUTO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
SERVICED OFFICE COMPANY LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BIOPHILLIC HOMES LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BIRCHWOOD GARAGES LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1996-03-18 | Active | |
GLOBAL TRADEMARKS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
LYNX GOLF TRADE MARKS LTD | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
EAST SUSSEX NATIONAL LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-11 | Active | |
SWYNSON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-15 | Active | |
ZANLIA LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-29 | Active | |
FICP LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AUTOZONES 2000 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1995-04-18 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
EAST SUSSEX NATIONAL LIMITED | Director | 2001-04-11 | CURRENT | 2000-01-11 | Active | |
EAST SUSSEX NATIONAL LIMITED | Director | 2001-04-11 | CURRENT | 2000-01-11 | Active | |
ZANLIA LIMITED | Director | 2001-04-11 | CURRENT | 1999-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
Director's details changed for Mr Chester John Hunt on 2022-12-28 | ||
Director's details changed for Mrs Deborah Susan Jenkins on 2022-12-28 | ||
CH01 | Director's details changed for Mr Chester John Hunt on 2022-12-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JENKINS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DEREK REBBETTS on 2011-01-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG SCHWARZENBACH | |
AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
MISC | AUDITORS RES | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: WALLTREE COURT ST PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERINON LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PERINON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |