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Pertuce Limited, CF2 1HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERTUCE LIMITED

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

This company is commonly known as Pertuce Limited. The company was founded 65 years ago and was given the registration number 00619048. The firm's registered office is in CARDIFF. You can find them at 2 Constellation Street, Adamsdown, Cardiff, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:PERTUCE LIMITED
Company Number:00619048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1959
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:2 Constellation Street, Adamsdown, Cardiff, CF2 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Tyla Teg, Cardiff, Wales, CF14 7TL

Director08 March 2023Active
15, Tyla Teg, Cardiff, Wales, CF14 7TL

Director17 January 2024Active
12, Llantarnam Drive, Radyr, Cardiff, Wales, CF15 8GA

Secretary31 July 1996Active
Cedar High, Hollybush Road, Cyncoed, Cardiff, CF23 6TA

Secretary-Active
Ruperra House, Michaelstone-Y-Fedw, Cardiff,

Director-Active
12, Llantarnam Drive, Radyr, Cardiff, Wales, CF15 8GA

Director31 July 1996Active
12, Llantarnam Drive, Radyr, Cardiff, Wales, CF15 8GA

Director31 July 1996Active
Cedar High, Hollybush Road, Cyncoed, Cardiff, CF23 6TA

Director-Active

People with Significant Control

Mr David Little
Notified on:08 March 2023
Status:Active
Date of birth:March 1974
Nationality:Welsh
Country of residence:Wales
Address:15, Tyla Teg, Cardiff, Wales, CF14 7TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bernard Little
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:2 Constellation Street, Cardiff, CF2 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Jennifer Little
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:2 Constellation Street, Cardiff, CF2 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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