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- PERIGON PRODUCT RECALL LIMITED
PERIGON PRODUCT RECALL LIMITED
Active - Accounts Filed
General Information
NAME
PERIGON PRODUCT RECALL LIMITED
COMPANY NUMBER
12067625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/06/2019
(5 years and 5 months old)
WEBSITE
perigonrecall.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2019
07/10/2019
CLAREMONT RECALL LIMITED
Previous Names
25/06/2019 07/10/2019 CLAREMONT RECALL LIMITED
LONDON
EC3M 7AY
Telephone: 02039035530
TPS: No
37-39 Lime Street
LONDON
EC3M 7AY
54 Fenchurch Street
London
EC3M 3JY
Telephone: 81329264
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Board Member Robert Kelly (931984662) Appointed |
Credit Risk Overview
Want to learn more about PERIGON PRODUCT RECALL 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 PERIGON PRODUCT RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERIGON PRODUCT RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2019 - Present (5 years and 3 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 148 Past: 107 |
View Report |
29/04/2021 - Present (3 years and 7 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
20/02/2024 - Present (9 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/2019 - 12/09/2019 (2 months) Born in Aug 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Board Member Robert Kelly (931984662) Appointed |
Date: 27/02/2024 | Event: Rinku Patel (910132452) has left the board |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: Rinku Patel (926312530) has left the board |
Date: 16/10/2019 | Event: New Board Member Rinku Patel (910132452) Appointed |
Date: 15/10/2019 | Event: CALLIDUS SECRETARIES LIMITED (926307198) has left the board |
Date: 15/10/2019 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: Lisa Mary Bailey (925981033) has left the board |
Date: 09/10/2019 | Event: New Board Member Rinku Patel (926312530) Appointed |
Date: 09/10/2019 | Event: New Board Member Ian Bailey (926284384) Appointed |
Date: 08/10/2019 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (926307198) Appointed |
Date: 23/09/2019 | Event: New Board Member Ian Burford (912768731) Appointed |
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