PERIDOT ENTERPRISES OVESEAS LTD

Profile PERIDOT ENTERPRISES OVESEAS LTD

Actual on 01.09.2020
Company name
PERIDOT ENTERPRISES OVESEAS LTD
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Company number
03889848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
30 BROOK LODGE, HIGH STREET, ENGLAND, ONGAR, CM5 9JX
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PSC and Officers PERIDOT ENTERPRISES OVESEAS LTD

Officers

(as of 07.04.2020)

LEITH, Ian Wallace
Status: Active
Appointed on: Monday, 01 May 2000
Correspondence address: High Street, England, Essex, Ongar, CM5 9JX, 2 Brook Lodge
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Business Consultant
Country of residence: England
LEITH, Linda Beryl
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 01 March 2013
Correspondence address: Maltings House 6a Palmers Hill, Essex, Epping, CM16 6SG
Role: Secretary
LEITH, Linda Beryl
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 01 March 2013
Correspondence address: Palmers Hill, Essex, Epping, CM16 6SG, Maltings House 6a
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: None
Country of residence: Uk
BRANNAM, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Monday, 29 March 2004
Correspondence address: La Jaspellerie, Channel Islands, Sark, GY9 0SD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Hotelier
WILLIS, Loic John
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Monday, 29 March 2004
Correspondence address: La Collinette, Channel Islands, Sark, GY9 0SB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
BRANNAM, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Saturday, 01 July 2000
Correspondence address: La Jaspellerie, Channel Islands, Sark, GY9 0SD
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 08 March 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 08 March 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Ian Leith
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Ongar, 30 Brook Lodge
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Wallace Leith
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Ongar, 30 Brook Lodge
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent