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PERENG SERVICES LTD

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

This company is commonly known as Pereng Services Ltd. The company was founded 15 years ago and was given the registration number 06812952. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERENG SERVICES LTD
Company Number:06812952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 February 2009
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Evergreen Avenue, Leyland, England, PR25 3AW

Director09 February 2009Active

People with Significant Control

Mrs Angela Jane Greenwood
Notified on:15 June 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Peter Greenwood
Notified on:10 February 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:3 Evergreen Avenue, Leyland, England, PR25 3AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-07-04Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Accounts

Change account reference date company current extended.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-08-10Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts amended with accounts type total exemption full.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-07-08Officers

Change person director company with change date.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-03-12Officers

Change person director company with change date.

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2014-02-10Annual return

Annual return company with made up date.

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2013-12-09Address

Change registered office address company with date old address.

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