PERAND CRASH REPAIRS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perand Crash Repairs Limited. The company was founded 6 years ago and was given the registration number 11375417. The firm's registered office is in LONDON. You can find them at Higgison House, 381-383 City Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | PERAND CRASH REPAIRS LIMITED |
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| Company Number | : | 11375417 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Leman Street, London, United Kingdom, E1W 9US | Secretary | 22 May 2018 | Active |
| Cds House, 8 Concord Business Centre, Concord Road, London, England, W3 0TR | Director | 29 March 2021 | Active |
| Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW | Director | 22 May 2018 | Active |
People with Significant Control
| Lee James O'Sullivan |
| Notified on | : | 30 March 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Concord Business Centre, Concord Road, London, England, W3 0TR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Caroline Ann O'Sullivan |
| Notified on | : | 30 March 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Concord Business Centre, Concord Road, London, England, W3 0TR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Annie O'Sullivan |
| Notified on | : | 13 August 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1942 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 8 Concord Business Centre, Concord Road, London, England, W3 0TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Patrick Joseph Sullivan |
| Notified on | : | 22 May 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)