About

Registered Number: 05046742
Date of Incorporation: 17/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 10 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

 

Perose Ltd was founded on 17 February 2004 and has its registered office in Nottingham, it's status at Companies House is "Active". The organisation has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Daphne Elizabeth 17 February 2004 - 1
HARRIS, Saman 01 January 2018 - 1
HARRIS, Shafiq, Dr 17 February 2004 - 1
WISEMAN, Shereen 01 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
MR01 - N/A 16 December 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 14 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 23 May 2018
AP01 - Appointment of director 30 January 2018
AP01 - Appointment of director 30 January 2018
AA - Annual Accounts 29 November 2017
AA01 - Change of accounting reference date 07 November 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 20 October 2014
MR01 - N/A 01 October 2014
AR01 - Annual Return 08 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 02 May 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 20 May 2005
395 - Particulars of a mortgage or charge 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2019 Outstanding

N/A

A registered charge 12 September 2014 Outstanding

N/A

Legal charge 11 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.