PERAVAL AGENCIES LIMITED

SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY  SS5 4QS
  • Active
  • Private Limited Company
  • Company No. 04313943
  • Last Updated: 01 Mar 2024

Company Profile

PERAVAL AGENCIES LIMITED was incorporated on Wednesday, October 31, 2001 as a Private Limited Company with registered address in HOCKLEY. PERAVAL AGENCIES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 23 years and 10 days.

Name PERAVAL AGENCIES LIMITED
Company number 04313943
Company type Private Limited Company
Incorporation date 31 Oct 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3 WARREN HOUSE
10-20 MAIN ROAD
HOCKLEY
SS5 4QS
Country Of Origin

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
Mr Sergio Granata Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Susan Patricia Granata Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERAVAL AGENCIES LIMITED 31 Oct 2001