PERENCO INVESTMENTS (U.K.)
Active - Accounts Filed
General Information
NAME
PERENCO INVESTMENTS (U.K.)
COMPANY NUMBER
02215004
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1988
(36 years and 10 months old)
WEBSITE
www.perenco.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2006
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
21/01/1997
28/06/2000
PERENCO INVESTMENTS (U.K.) LIMITED
View all previous names
LONDON
W1S 1HQ
8 Hanvoer Square
London
W1S 1HQ
Royex House
Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2019 | New Board Member Jonathan Brian Parr (922656684) Appointed |
| 04/12/2019 | Nicholas James Fallows (907066998) has left the board |
| 02/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PERENCO INVESTMENTS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERENCO INVESTMENTS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO INVESTMENTS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1997 - Present (26 years and 11 months) Secretary: 31/01/1992 - Present (32 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
21/11/2019 - Present (5years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/01/1991 - 16/06/2005 (14 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 22/01/1991 - 31/12/1997 (6 years and 11 months) Secretary: 22/01/1991 - 31/01/1992 (1years) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
22/01/1991 - 08/06/2000 (9 years and 4 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2019 | New Board Member Jonathan Brian Parr (922656684) Appointed |
| 04/12/2019 | Nicholas James Fallows (907066998) has left the board |
| 02/09/2019 | Change in Reg. Office |
| 09/08/2013 | Change in Reg. Office |
| 09/08/2013 | Patrick Clive Spink (902914496) has left the board |
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