Having been setup in 2013, Peregrine Motorways Ltd has its registered office in Lichfield, it has a status of "Active". Allen, James, Cliffe, Andrew James, Daley, Kenneth Frederick, Mehta, Manoj, Parcell, Graham James, Rosewell, Bridget Clare, Slater, David Alan, Chintamaneni, Deepu Prasad, Fanning, Thomas Joseph, Symonds, Duncan John, Trent, Peter are the current directors of the company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFE, Andrew James | 16 April 2018 | - | 1 |
| DALEY, Kenneth Frederick | 06 November 2017 | - | 1 |
| MEHTA, Manoj | 05 May 2017 | - | 1 |
| PARCELL, Graham James | 13 December 2013 | - | 1 |
| ROSEWELL, Bridget Clare | 02 January 2020 | - | 1 |
| CHINTAMANENI, Deepu Prasad | 05 May 2017 | 20 March 2019 | 1 |
| FANNING, Thomas Joseph | 02 August 2013 | 31 May 2015 | 1 |
| SYMONDS, Duncan John | 20 March 2019 | 18 May 2020 | 1 |
| TRENT, Peter | 02 August 2013 | 05 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, James | 03 January 2018 | - | 1 |
| SLATER, David Alan | 02 August 2013 | 03 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SH08 - Notice of name or other designation of class of shares | 16 August 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2020 | |
| CS01 - N/A | 10 August 2020 | |
| RESOLUTIONS - N/A | 05 June 2020 | |
| MA - Memorandum and Articles | 05 June 2020 | |
| MR01 - N/A | 29 May 2020 | |
| CH01 - Change of particulars for director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| MR04 - N/A | 19 May 2020 | |
| MR04 - N/A | 19 May 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CH01 - Change of particulars for director | 31 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 02 August 2019 | |
| RESOLUTIONS - N/A | 03 April 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| RESOLUTIONS - N/A | 05 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 07 August 2018 | |
| PSC08 - N/A | 18 May 2018 | |
| PSC07 - N/A | 16 May 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AP03 - Appointment of secretary | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| RESOLUTIONS - N/A | 17 July 2017 | |
| AP01 - Appointment of director | 04 June 2017 | |
| AP01 - Appointment of director | 04 June 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| RESOLUTIONS - N/A | 25 April 2017 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA01 - Change of accounting reference date | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 13 January 2014 | |
| CC01 - Notice of restriction on the company's articles | 13 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2014 | |
| RESOLUTIONS - N/A | 18 December 2013 | |
| MR01 - N/A | 18 December 2013 | |
| MR01 - N/A | 18 December 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| NEWINC - New incorporation documents | 02 August 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2020 | Outstanding |
N/A |
| A registered charge | 13 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 December 2013 | Fully Satisfied |
N/A |
