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NORMAN A. PERONI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norman A. Peroni Limited. The company was founded 35 years ago and was given the registration number 02382668. The firm's registered office is in CHESHAM. You can find them at Unit 13 Chiltern Court, Asheridge Road, Chesham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORMAN A. PERONI LIMITED
Company Number:02382668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 13 Chiltern Court, Asheridge Road, Chesham, United Kingdom, HP5 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Hall, Sandhawes Hill, East Grinstead, United Kingdom, RH19 3NR

Secretary13 September 2004Active
Unit 13 Chiltern Court, Asheridge Road, Chesham, United Kingdom, HP5 2PX

Director01 January 1998Active
Hawthorns Missenden Road, Great Kingshill, High Wycombe, HP15 6DN

Secretary-Active
Hawthorns Missenden Road, Great Kingshill, High Wycombe, HP15 6DN

Director01 January 2002Active
Hawthorns Missenden Road, Great Kingshill, High Wycombe, HP15 6DN

Director-Active
White Gables Berry Hill, Taplow, Maidenhead, SL6 0DA

Director-Active

People with Significant Control

Norman A Peroni Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancer House, East Street, Chesham, England, HP5 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-13Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Termination director company with name termination date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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