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PEREGA LIMITED - Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 06376815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quarry Court
- Lime Quarry Mews
- Guildford
- Surrey
- GU1 2RD
- United Kingdom Quarry Court, Lime Quarry Mews, Guildford, Surrey, GU1 2RD, United Kingdom UK
Management
- Managing Directors
- BARNES, Robert John
- JARVIS, Paul Douglas
- MANION, David Edward
- MCSORLEY, Steven Edward
- ROBB, Fraser John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-20
- Age Of Company 2007-09-20 17 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Perega Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMASONS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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PEREGA LIMITED Company Description
- PEREGA LIMITED is a ltd registered in United Kingdom with the Company reg no 06376815. Its current trading status is "live". It was registered 2007-09-20. It was previously called THOMASONS LTD. It has declared SIC or NACE codes as "71122". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Quarry Court .
Get PEREGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perega Limited - Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
- 2007-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-09-16) - CH01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-16) - AD01
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change-to-a-person-with-significant-control (2024-09-16) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
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confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
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confirmation-statement-with-updates (2022-09-26) - CS01
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
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change-sail-address-company-with-old-address-new-address (2021-09-24) - AD02
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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resolution (2019-10-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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confirmation-statement-with-no-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-11-10) - AD03
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change-sail-address-company-with-new-address (2017-11-10) - AD02
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accounts-with-accounts-type-small (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-10-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-10-31) - RP04
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-secretary-company-with-name (2014-04-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-group (2013-12-19) - AA
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termination-director-company-with-name (2013-10-17) - TM01
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auditors-resignation-company (2013-07-23) - AUD
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resolution (2013-06-10) - RESOLUTIONS
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capital-cancellation-shares (2013-06-10) - SH06
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capital-return-purchase-own-shares (2013-06-10) - SH03
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appoint-person-director-company-with-name (2013-04-19) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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resolution (2012-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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accounts-with-accounts-type-group (2012-12-07) - AA
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capital-allotment-shares (2012-11-13) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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capital-allotment-shares (2011-05-20) - SH01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-06) - TM02
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appoint-person-director-company-with-name (2010-03-24) - AP01
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change-account-reference-date-company-current-extended (2010-03-24) - AA01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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appoint-person-secretary-company-with-name (2010-04-06) - AP03
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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legacy (2010-07-06) - MG01
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capital-allotment-shares (2010-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-dormant (2010-10-21) - AA
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resolution (2010-06-24) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-dormant (2009-06-03) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288a
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legacy (2007-09-24) - 288b
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incorporation-company (2007-09-20) - NEWINC