PEREGRINE RETAIL LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE AL1 3JX- Active
- Private Limited Company
- Company No. 03327423
- Last Updated: 01 Mar 2024
Company Profile
PEREGRINE RETAIL LIMITED was incorporated on Tuesday, March 4, 1997 as a Private Limited Company with registered address in HERTFORDSHIRE. PEREGRINE RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 27 years 11 months and 18 days.
| Name | PEREGRINE RETAIL LIMITED |
|---|---|
| Company number | 03327423 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Malthurst Retail Limited Bricket Road, St Albans, AL1 3JX |
Dates: Thursday, September 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
significant influence or control
|
| Forelle Estates Holdings Ltd (Sc135692) George Square, G2 1AL |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PEREGRINE RETAIL LIMITED | 04 Mar 1997 |
| GREENHEAD PROPERTY SERVICES LIMITED | 25 Nov 2008 |