PERTUCE LIMITED

Profile PERTUCE LIMITED

Actual on 01.12.2021
Company name
PERTUCE LIMITED
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Company number
00619048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 January 1959
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 September 2022 due by Wednesday, 28 September 2022

Last statement dated Tuesday, 14 September 2021

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
2 CONSTELLATION STREET, ADAMSDOWN, CARDIFF, CF2 1HN
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PSC and Officers PERTUCE LIMITED

Officers

(as of 18.09.2020)

LITTLE, Bernard
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 42 Heol Aradur, Danescourt, Cardiff, CF5 2RE
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Financier
Country of residence: Wales
LITTLE, Jennifer
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 42 Heol Aradur, Danescourt, Cardiff, CF5 2RE
Role: Secretary
LITTLE, Jennifer
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 42 Heol Aradur, Danescourt, Cardiff, CF5 2RE
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Financier
Country of residence: Wales
BARNES, Charles Frederick
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Ruperra House, Michaelstone-Y-Fedw, Cardiff, South Glam
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Director
RAPPORT, Anthony David
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Cedar High, Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6TA
Role: Secretary
RAPPORT, Anthony David
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Cedar High, Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6TA
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Bernard Little
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardiff
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Jennifer Little
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardiff
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent