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Perennial China Investments Ltd, L3 4DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERENNIAL CHINA INVESTMENTS LTD

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

This company is commonly known as Perennial China Investments Ltd. The company was founded 9 years ago and was given the registration number 09424750. The firm's registered office is in LIVERPOOL. You can find them at Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERENNIAL CHINA INVESTMENTS LTD
Company Number:09424750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Sze Chung Yeung
Notified on:01 January 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Glacier Building, Brunswick Business Park, Liverpool, United Kingdom, L3 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sze Ming Yeung
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:1f, Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Choon Ben Lim
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Singaporean
Country of residence:England
Address:1f, Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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