PEREC (UK) LTD.
69 FOX LANE, KESTON BR2 6AL- Active
- Private Limited Company
- Company No. 04739307
- Last Updated: 01 Mar 2024
Company Profile
PEREC (UK) LTD. was incorporated on Friday, April 18, 2003 as a Private Limited Company with registered address in KESTON. PEREC (UK) LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | PEREC (UK) LTD. |
|---|---|
| Company number | 04739307 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 FOX LANE KESTON BR2 6AL |
|---|---|
| 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 Sitara Charika Ruwanalee Perera Nationality: British |
Dates: Sunday, April 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Rohan Theodore Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-416 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEREC (UK) LTD. | 18 Apr 2003 |