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PERENAG LIMITED

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

This company is commonly known as Perenag Limited. The company was founded 9 years ago and was given the registration number 09257398. The firm's registered office is in BRISTOL. You can find them at 69 Ashgrove Road, Ashley Down, Bristol, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PERENAG LIMITED
Company Number:09257398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:69 Ashgrove Road, Ashley Down, Bristol, BS7 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Woodward Road, Howden Industrial Estate, Tiverton, England, EX16 5GZ

Director10 January 2024Active
44, Johnson Road, Emersons Green, Bristol, England, BS16 7JR

Director28 June 2023Active
53, Keys Avenue, Bristol, United Kingdom, BS70HQ

Director09 October 2014Active
69, Ashgrove Road, Ashley Down, Bristol, United Kingdom, BS7 9LF

Director09 October 2014Active

People with Significant Control

Iulian Petrisor Zaharia
Notified on:23 December 2023
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:England
Address:3, Ash Hill Road, Torquay, England, TQ1 3JB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Nicolae Grecea
Notified on:01 August 2023
Status:Active
Date of birth:December 1989
Nationality:Romanian
Country of residence:England
Address:44, Johnson Road, Bristol, England, BS16 7JR
Nature of control:
  • Significant influence or control as firm
Mr Nicolae Grecea
Notified on:28 June 2023
Status:Active
Date of birth:December 1989
Nationality:Romanian
Country of residence:England
Address:44, Johnson Road, Bristol, England, BS16 7JR
Nature of control:
  • Right to appoint and remove directors
Mr Balazs Peresztegi
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Hungarian
Country of residence:England
Address:69, Ashgrove Road, Bristol, England, BS7 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-23Address

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

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-14Persons with significant control

Change to a person with significant control without name date.

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2023-08-12Persons with significant control

Notification of a person with significant control.

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2023-08-12Persons with significant control

Cessation of a person with significant control.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Address

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

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2023-08-08Address

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

Download
2023-06-29Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Termination director company with name termination date.

Download
2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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