PERITUM LTD
BLOCK G1 DANDY BANK ROAD, PENSNETT TRADING ESTATE, KINGSWINFORD DY6 7TD- Active
- Private Limited Company
- Company No. 05256574
- Last Updated: 01 Mar 2024
Company Profile
PERITUM LTD was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in KINGSWINFORD. PERITUM LTD has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 2 days.
| Name | PERITUM LTD |
|---|---|
| Company number | 05256574 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK G1 DANDY BANK ROAD PENSNETT TRADING ESTATE KINGSWINFORD DY6 7TD |
|---|---|
| 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 |
|---|---|
| Totalkare Holdings Limited Chancel Way, B62 8PP |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Peritum Group Ltd Dandy Bank Road, Pensnett Trading Estate, DY6 7TD |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy George Edward Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERITUM LTD | 12 Oct 2004 |
| GW 1136 LIMITED | 24 Nov 2004 |
| SOMERS TOTALKARE LIMITED | 08 Apr 2015 |
| TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD | 21 Oct 2021 |
| TOTALKARE LTD | 08 Jan 2024 |