PERODUA UK LIMITED

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

This company is commonly known as Perodua Uk Limited. The company was founded 29 years ago and was given the registration number 03020634. The firm's registered office is in SLOUGH. You can find them at Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, Buckinhgamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	PERODUA UK LIMITED
Company Number	:	03020634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1995
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, Buckinhgamshire, England, SL1 7JP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mulberry Cottage, 36 Lower Cookham Road, Maidenhead, SL6 8JU	Secretary	03 August 2007	Active
Byeway Cottage, 2 The Byeway, Aldwick, Bognor Regis, United Kingdom, PO21 4ER	Director	27 April 2007	Active
The Kingswood Ridgemount Road, Sunningdale, SL5 9RW	Director	27 April 2007	Active
11, Austwick Lane, Emerson Valley, Milton Keynes, United Kingdom, MK4 2DR	Secretary	19 March 1997	Active
27 Toftwood Avenue, Rainhill, Prescot, L35 0PU	Secretary	10 February 1995	Active
8 Winmarleigh Street, Warrington, WA1 1JW	Secretary	11 December 1995	Active
The Kingswood Ridgemount Road, Sunningdale, SL5 9RW	Secretary	27 April 2007	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	10 February 1995	Active
120 East Road, London, N1 6AA	Nominee Director	10 February 1995	Active
The Heathers 266 Station Road, Balsall Common, Coventry, CV7 7EE	Director	11 December 1995	Active
The Dower House, Itchen Abbas, Winchester, SO21 1BQ	Director	05 February 2007	Active
New College House, Alchester Road, Chesterton, OX26 1UN	Director	05 February 2007	Active
Littlethorpe, Cleeve Road, Goring, RG8 9BJ	Director	08 January 1996	Active
29 Waterside, Droitwich, WR9 8UL	Director	19 March 1997	Active
4 Upper Ground, Long Meadow Mallrds Reach, Worcester, WR4 0HT	Director	03 May 2002	Active
8 Winmarleigh Street, Warrington, WA1 1JW	Director	10 February 1995	Active
Amberley Lambridge Wood Road, Henley On Thames, RG9 3BS	Director	05 February 2007	Active
The Kingswood Ridgemount Road, Sunningdale, SL5 9RW	Director	08 January 1996	Active

People with Significant Control

Mr Richard Terence Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	England
Address	:	The Kingswood, Ridgemount Road, Sunningdale, England, SL5 9RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Ann Chrisette Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	England
Address	:	The Kingswood, Ridgemount Road, Sunningdale, England, SL5 9RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PERODUA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement