About

Registered Number: 02061057
Date of Incorporation: 03/10/1986 (35 years and 8 months ago)
Company Status: Active
Registered Address: Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ

 

Perancea Ltd was established in 1986. This business has 5 directors listed at Companies House. The organisation is registered for VAT. Currently we aren't aware of the number of employees at the Perancea Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Mark 28 October 2015 - 1
TANNER, Roxanne 10 September 2019 - 1
HENDRICK, Maureen Elizabeth 17 April 1996 18 July 2006 1
STEVENS, Anthony George N/A 01 February 2005 1
Secretary Name Appointed Resigned Total Appointments
HENDRICK, Peter John N/A 18 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
PSC04 - N/A 15 July 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 25 September 2019
CH01 - Change of particulars for director 19 September 2019
AP01 - Appointment of director 17 September 2019
CH01 - Change of particulars for director 13 February 2019
CH01 - Change of particulars for director 08 February 2019
AP04 - Appointment of corporate secretary 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 29 January 2018
TM02 - Termination of appointment of secretary 03 October 2017
AP04 - Appointment of corporate secretary 03 October 2017
AA - Annual Accounts 31 August 2017
SH08 - Notice of name or other designation of class of shares 18 June 2017
CH01 - Change of particulars for director 06 June 2017
SH01 - Return of Allotment of shares 18 May 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 29 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 10 October 2012
AP04 - Appointment of corporate secretary 18 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 12 October 2011
CH04 - Change of particulars for corporate secretary 17 February 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 12 October 2009
287 - Change in situation or address of Registered Office 16 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 01 September 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
363a - Annual Return 23 December 2004
AA - Annual Accounts 22 September 2004
363a - Annual Return 26 January 2004
AA - Annual Accounts 04 August 2003
363a - Annual Return 09 January 2003
AA - Annual Accounts 30 August 2002
363a - Annual Return 11 February 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 04 February 1999
288c - Notice of change of directors or secretaries or in their particulars 04 February 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 25 February 1998
RESOLUTIONS - N/A 25 November 1997
RESOLUTIONS - N/A 25 November 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 November 1997
123 - Notice of increase in nominal capital 25 November 1997
169 - Return by a company purchasing its own shares 25 November 1997
AA - Annual Accounts 24 November 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 08 August 1996
CERTNM - Change of name certificate 23 May 1996
288 - N/A 26 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 20 June 1995
287 - Change in situation or address of Registered Office 18 May 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 12 June 1994
AA - Annual Accounts 28 June 1993
363a - Annual Return 09 March 1993
287 - Change in situation or address of Registered Office 16 October 1992
395 - Particulars of a mortgage or charge 02 October 1992
AA - Annual Accounts 23 April 1992
363s - Annual Return 15 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1991
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 28 June 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 06 April 1990
363 - Annual Return 03 April 1989
RESOLUTIONS - N/A 03 November 1988
RESOLUTIONS - N/A 03 November 1988
123 - Notice of increase in nominal capital 03 November 1988
PUC 2 - N/A 02 November 1988
287 - Change in situation or address of Registered Office 15 September 1988
287 - Change in situation or address of Registered Office 29 July 1987
287 - Change in situation or address of Registered Office 30 January 1987
288 - N/A 30 January 1987
CERTNM - Change of name certificate 28 January 1987
CERTINC - N/A 03 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.