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PERRIGO LIMITED

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

This company is commonly known as Perrigo Limited. The company was founded 31 years ago and was given the registration number 02814411. The firm's registered office is in CROYDON. You can find them at 152 Coombe Lane, , Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERRIGO LIMITED
Company Number:02814411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:152 Coombe Lane, Croydon, Surrey, CR0 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Coombe Lane, Croydon, CR0 5RF

Secretary31 March 2005Active
152, Coombe Lane, Croydon, CR0 5RF

Director01 April 2005Active
152, Coombe Lane, Croydon, CR0 5RF

Director03 May 1993Active
Bradden Lodge Farm Cottage, Bradden, Towcester, NN12 8ED

Secretary03 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 April 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 April 1993Active
Bradden Lodge Farm Cottage, Bradden, Towcester, NN12 8ED

Director03 May 1993Active

People with Significant Control

Mrs Jolanta Berry
Notified on:22 October 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:152, Coombe Lane, Croydon, CR0 5RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Delia Perrigo
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Address:152, Coombe Lane, Croydon, CR0 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person secretary company with change date.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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