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PERIGON PRODUCT RECALL LIMITED - 37-39 Lime Street ,, London, EC3M 7AY, United Kingdom
Company Information
- Company registration number
- 12067625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-39 Lime Street ,
- London
- EC3M 7AY
- United Kingdom 37-39 Lime Street ,, London, EC3M 7AY, United Kingdom UK
Management
- Managing Directors
- BAILEY, Ian
- DAWE, Grahame Trevethan
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-25
- Age Of Company 2019-06-25 4 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Pine Walk Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLAREMONT RECALL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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PERIGON PRODUCT RECALL LIMITED Company Description
- PERIGON PRODUCT RECALL LIMITED is a ltd registered in United Kingdom with the Company reg no 12067625. Its current trading status is "live". It was registered 2019-06-25. It was previously called CLAREMONT RECALL LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 37-39 Lime Street .
Get PERIGON PRODUCT RECALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perigon Product Recall Limited - 37-39 Lime Street ,, London, EC3M 7AY, United Kingdom
- 2019-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERIGON PRODUCT RECALL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12067625#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12067625#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12067625#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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accounts-with-accounts-type-full (2023-09-19) - AA
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-updates (2022-09-29) - CS01
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capital-allotment-shares (2022-02-02) - SH01
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capital-variation-of-rights-attached-to-shares (2022-02-01) - SH10
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capital-name-of-class-of-shares (2022-02-01) - SH08
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change-account-reference-date-company-previous-extended (2021-01-25) - AA01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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change-to-a-person-with-significant-control (2021-09-08) - PSC05
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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capital-alter-shares-subdivision (2019-10-24) - SH02
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cessation-of-a-person-with-significant-control (2019-09-19) - PSC07
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notification-of-a-person-with-significant-control (2019-09-19) - PSC02
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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resolution (2019-09-23) - RESOLUTIONS
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memorandum-articles (2019-09-25) - MA
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notification-of-a-person-with-significant-control (2019-09-27) - PSC01
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change-account-reference-date-company-previous-shortened (2019-10-04) - AA01
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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appoint-corporate-secretary-company-with-name-date (2019-10-04) - AP04
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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confirmation-statement-with-updates (2019-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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resolution (2019-10-07) - RESOLUTIONS
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incorporation-company (2019-06-25) - NEWINC
