This company is commonly known as Perth (uk) Limited. The company was founded 28 years ago and was given the registration number 03198915. The firm's registered office is in SEVENOAKS. You can find them at Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PERTH (UK) LIMITED |
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Company Number | : | 03198915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 1996 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent, TN14 6AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Walton House, Phillipines Shaw, Ide Hill, Sevenoaks, TN14 6AF | Director | 06 June 2000 | Active |
Walton House, Phillippines Shaw, Ide Hill, Sevenoaks, TN14 6AF | Secretary | 03 September 2003 | Active |
3 Winchester Grove, Sevenoaks, TN13 3BL | Secretary | 15 May 1996 | Active |
Somerfield House, 59 London Road, Maidstone, ME16 8JH | Corporate Secretary | 06 June 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 May 1996 | Active |
Walton House, Phillippines Shaw, Ide Hill, Sevenoaks, TN14 6AF | Director | 15 May 1996 | Active |
3 Winchester Grove, Sevenoaks, TN13 3BL | Director | 15 May 1996 | Active |
Mr Jonathan Miles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Address | : | Walton House, Philippines Shaw, Sevenoaks, TN14 6AF |
Nature of control | : |
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Mrs Christine Jane Miles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | Walton House, Philippines Shaw, Sevenoaks, TN14 6AF |
Nature of control | : |
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Date | Category | Description | |
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2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
2021-08-12 | Officers | Termination director company with name termination date. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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