UKBizDB.co.uk

PEREGRINE TRADING LIMITED

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

This company is commonly known as Peregrine Trading Limited. The company was founded 25 years ago and was given the registration number 03844788. The firm's registered office is in LONDON. You can find them at Unit 4, 3 Wedmore Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PEREGRINE TRADING LIMITED
Company Number:03844788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 4, 3 Wedmore Street, London, N19 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Bourges Boulevard, Peterborough, England, PE1 1NG

Secretary25 October 2023Active
101, Bourges Boulevard, Peterborough, England, PE1 1NG

Director25 October 2023Active
101, Bourges Boulevard, Peterborough, England, PE1 1NG

Director25 October 2023Active
10 Southcote Road, London, N19 5BJ

Secretary20 September 1999Active
Unit 4, 3 Wedmore Street, London, N19 4RU

Secretary22 November 2006Active
101, Bourges Boulevard, Peterborough, England, PE1 1NG

Secretary03 February 2012Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 September 1999Active
Unit 4, 3 Wedmore Street, London, N19 4RU

Director03 February 2012Active
Unit 4, 3 Wedmore Street, London, England, N19 4RU

Director14 November 2014Active
10 Southcote Road, London, N19 5BJ

Director20 September 1999Active
Unit 4,, 3 Wedmore Street, London, England, N19 4RU

Director01 February 2019Active
Unit 4, 3 Wedmore Street, London, N19 4RU

Director01 February 2016Active
Unit 4, 3 Wedmore Street, London, N19 4RU

Director09 May 2012Active
Unit 4, 3 Wedmore Street, London, England, N19 4RU

Director04 September 2019Active

People with Significant Control

Italian Realfoods Limited
Notified on:30 September 2017
Status:Active
Country of residence:England
Address:Unit 4, 3, Wedmore Street, London, England, N19 4RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Anthony Roger Harrison
Notified on:20 September 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Unit 4, 3 Wedmore Street, London, England, N19 4RU
Nature of control:
  • Significant influence or control
Ms Claudia Peregrine Bridget Robinson
Notified on:20 September 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Unit 4, 3 Wedmore Street, London, England, N19 4RU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.