This company is commonly known as Persoon (uk) Limited. The company was founded 39 years ago and was given the registration number 01899596. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | PERSOON (UK) LIMITED |
|---|---|---|
| Company Number | : | 01899596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Secretary | - | Active |
| 1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | - | Active |
| 1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | - | Active |
| 1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | - | Active |
| Rabetts, 4 Isherwood, Battle, England, TN33 0EJ | Director | - | Active |
| Harry Henricus David Leonardus Persoon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Dutch |
| Address | : | 1st, Floor, Sevenoaks, TN13 1YL |
| Nature of control | : |
|
| Foodwell Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quadrant House, Floor 6, London, England, E1W 1YW |
| Nature of control | : |
|
| Leonardus Johannas Henricus Persoon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | Dutch |
| Address | : | 1st, Floor, Sevenoaks, TN13 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Officers | Change person secretary company with change date. | Download |
| 2015-03-24 | Officers | Change person director company with change date. | Download |
| 2015-03-24 | Officers | Change person director company with change date. | Download |
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