PERLETHORPE LTD

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Profile PERLETHORPE LTD

Actual on 01.12.2024
Company name
PERLETHORPE LTD
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Company number
14035217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 April 2022
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 07 April 2025 due by Sunday, 20 April 2025

Last statement dated Sunday, 07 April 2024

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
OFFICE 6B BOROUGH MEWS, THE BOROUGH, UNITED KINGDOM, WEDMORE, BS28 4EB
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PSC and Officers PERLETHORPE LTD

Officers

(as of 24.08.2022)

DE LOS REYES, Maureen
Status: Active
Appointed on: Wednesday, 11 May 2022
Correspondence address: Office 1 156 High Road, Beeston, Nottingham, United Kingdom, NG9 2LN
Nationality: Filipino
Date of birth: November 1997
Role: Director
Occupation: Director
Country of residence: Philippines
CAIRNS, Kimberley
Status: Not active
Appointed on: Friday, 08 April 2022
Resigned on: Wednesday, 11 May 2022
Correspondence address: Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley, England, DE5 3GH
Nationality: British
Date of birth: February 1996
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)

Ms Maureen De Los Reyes
Status: Active
Notified on: Wednesday, 11 May 2022
Correspondence address: Suite 1 31 Station Road, Cheadle Hulme, United Kingdom, SK8 5AF
Nationality: Filipino
Date of birth: November 1997
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Maureen De Los Reyes
Status: Active
Notified on: Wednesday, 11 May 2022
Correspondence address: Office 1 156 High Road, Beeston, Nottingham, United Kingdom, NG9 2LN
Nationality: Filipino
Date of birth: November 1997
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kimberley Cairns
Status: Not active
Notified on: Friday, 08 April 2022
Correspondence address: Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley, England, DE5 3GH
Nationality: British
Date of birth: February 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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