PERNUPRO LIMITED

Profile PERNUPRO LIMITED

Actual on 01.12.2020
Company name
PERNUPRO LIMITED
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Company number
03164550
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
10 FARINGTON ROAD, WESTBURY ON TRYM, AVON, BRISTOL, BS10 5BW
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PSC and Officers PERNUPRO LIMITED

Officers

(as of 19.09.2020)

CLARK, Carol Ann
Status: Active
Appointed on: Monday, 26 February 1996
Correspondence address: 10 Farington Road, Westbury On Trym, Bristol, Avon, BS10 5BW
Nationality: English
Role: Secretary
Occupation: Consultant
CLARK, Carol Ann
Status: Active
Appointed on: Monday, 26 February 1996
Correspondence address: 10 Farington Road, Westbury On Trym, Bristol, Avon, BS10 5BW
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Consultant
Country of residence: England
CLARK, Stephen Charles Joseph
Status: Active
Appointed on: Monday, 26 February 1996
Correspondence address: 10 Farington Road, Westbury On Trym, Bristol, Avon, BS10 5BW
Nationality: English
Date of birth: January 1958
Role: Director
Occupation: Consultant
Country of residence: England
FNCS LIMITED
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Monday, 26 February 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Director
FNCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Monday, 26 February 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Charles Joseph Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol, Avon
Nationality: English
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Ann Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol, Avon
Nationality: English
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent