PERODUA UK LIMITED
THE KINGSWOOD, RIDGEMOUNT ROAD, SUNNINGDALE SL5 9RW- Active
- Private Limited Company
- Company No. 03020634
- Last Updated: 01 Mar 2024
Company Profile
PERODUA UK LIMITED was incorporated on Friday, February 10, 1995 as a Private Limited Company with registered address in SUNNINGDALE. PERODUA UK LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 29 years 8 months and 11 days.
| Name | PERODUA UK LIMITED |
|---|---|
| Company number | 03020634 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE KINGSWOOD RIDGEMOUNT ROAD SUNNINGDALE SL5 9RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ann Chrisette Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Terence Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERODUA UK LIMITED | 10 Feb 1995 |