PERENAG LIMITED
UNIT 4 WOODWARD ROAD, HOWDEN INDUSTRIAL ESTATE, TIVERTON EX16 5GZ- Active
- Private Limited Company
- Company No. 09257398
- Last Updated: 01 Mar 2024
Company Profile
PERENAG LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in TIVERTON. PERENAG LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 10 years 1 month and 5 days.
| Name | PERENAG LIMITED |
|---|---|
| Company number | 09257398 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WOODWARD ROAD HOWDEN INDUSTRIAL ESTATE TIVERTON EX16 5GZ |
|---|---|
| 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 |
|---|---|
| Iulian Petrisor Zaharia Nationality: Romanian |
Dates: Saturday, December 23, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Nicolae Grecea Nationality: Romanian |
Dates: Tuesday, August 1, 2023 - Sunday, December 24, 2023
significant influence or control as firm
|
| Mr Nicolae Grecea Nationality: Romanian |
Dates: Wednesday, June 28, 2023 - Tuesday, August 1, 2023
right to appoint and remove directors
|
| Mr Balazs Peresztegi Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against PERENAG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERENAG LIMITED | 09 Oct 2014 |