PEREGRINE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
PEREGRINE SOLAR LIMITED
COMPANY NUMBER
07936057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2012
(12 years and 10 months old)
WEBSITE
thompsontaraz.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/02/2012
12/08/2016
BLUEFIELD PEREGRINE LTD
WEST SUSSEX
RH6 0PA
2nd Floor 2, City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
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 |
|---|---|---|
| RHYDY PANDY SOLAR LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE SOLAR LIMITED | Active - Accounts Filed | View Report |
| PROMOTHAMES 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEREGRINE SOLAR LIMITED?
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 PEREGRINE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGRINE SOLAR LIMITED?
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 |
|---|---|---|---|---|
|
21/08/2015 - Present (9 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/08/2015 - Present (9 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
11/12/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
03/02/2012 - Present (12 years and 10 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 17/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 15/11/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 10/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 23/03/2020 | Helen Ruth Down (923352735) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Luke James Brandon Roberts (924114957) Appointed |
| 15/12/2017 | Michael Antony Rand (914257149) has left the board |
| 23/06/2017 | Helen Ruth Down (923352770) has left the board |
| 23/06/2017 | New Board Member Helen Ruth Down (923352735) Appointed |
| 16/06/2017 | New Board Member Helen Ruth Down (923352770) Appointed |
| 04/04/2017 | New Accounts filed |
| 15/03/2017 | William Richard Morris (919971353) has left the board |
| 13/02/2017 | New Annual Return filed |
| 03/03/2016 | New Annual Return filed |
| 08/09/2015 | New Board Member William Richard Morris (919971353) Appointed |
| 07/09/2015 | James Robert Armstrong (916644093) has left the board |
| 07/09/2015 | New Board Member Neil Anthony Wood (919970464) Appointed |
| 28/08/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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