PERENNIAL CHINA INVESTMENTS LTD
UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK, HARRINGTON ROAD, LIVERPOOL L3 4BH- Active
- Private Limited Company
- Company No. 09424750
- Last Updated: 01 Mar 2024
Company Profile
PERENNIAL CHINA INVESTMENTS LTD was incorporated on Thursday, February 5, 2015 as a Private Limited Company with registered address in LIVERPOOL. PERENNIAL CHINA INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 7 months and 19 days.
| Name | PERENNIAL CHINA INVESTMENTS LTD |
|---|---|
| Company number | 09424750 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL L3 4BH |
|---|---|
| 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 |
|---|---|
| Mr Sze Chung Yeung Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Choon Ben Lim Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Sze Ming Yeung Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERENNIAL CHINA INVESTMENTS LTD | 05 Feb 2015 |