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Perco (north East) Limited, TS20 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERCO (NORTH EAST) LIMITED

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

This company is commonly known as Perco (north East) Limited. The company was founded 29 years ago and was given the registration number 03125780. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 16 High Street, Norton, Stockton-on-tees, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PERCO (NORTH EAST) LIMITED
Company Number:03125780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:16 High Street, Norton, Stockton-on-tees, England, TS20 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, High Street, Norton, Stockton-On-Tees, England, TS20 1DN

Director14 November 1995Active
16, High Street, Norton, Stockton-On-Tees, England, TS20 1DN

Director20 April 2020Active
16, High Street, Norton, Stockton-On-Tees, England, TS20 1DN

Director20 April 2020Active
16 High Street, Norton, Stockton-On-Tees,

Secretary14 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 November 1995Active
Hemlington Hall, Hemlington, Middlesbrough, TS8 9DA

Director14 November 1995Active
16 High Street, Norton, Stockton-On-Tees,

Director14 November 1995Active
16 High Street, Norton, Stockton-On-Tees,

Director14 November 1995Active
16 High Street, Norton, Stockton-On-Tees,

Director14 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 November 1995Active

People with Significant Control

Perco Holdings Limited
Notified on:07 September 2018
Status:Active
Country of residence:United Kingdom
Address:16, High Street, Stockton On Tees, United Kingdom, TS20 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Fazeli
Notified on:05 September 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:16 High Street, Stockton-On-Tees,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abbas Salahshouri
Notified on:05 September 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:16 High Street, Stockton-On-Tees,
Nature of control:
  • Significant influence or control
Mr Mehdi Lavasani
Notified on:05 September 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:16 High Street, Stockton-On-Tees,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bahman Baike-Ghazvini
Notified on:05 September 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:16, High Street, Stockton-On-Tees, England, TS20 1DN
Nature of control:
  • Significant influence or control

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)

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