Menna Overview
Here’s a quick overview of PERANCEA LIMITED 👀 — a Greenford, Middlesex based business that started in 1986.
PERANCEA LIMITED
- Company statusactive
- Company No02061057
- Age40 years 1 month Incorporated 3 October 1986
- Officers3
Address
Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ
PERANCEA LIMITED is an active company incorporated on 3 October 1986 and based in Greenford, Middlesex. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 20 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 28 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 28 Sep 2026
Change To A Person With Significant Control
7 Months Ago on 09 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 24 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 24 Mar 2026
Change To A Person With Significant Control Without Name Date
10 Months Ago on 13 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 12 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2021
Capital Allotment Shares
5 Years Ago on 01 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZOME SECRETARIES LIMITED | corporate secretary | 01 Feb 2019 | |
| EVANS, Mark | director | Nov 1971 | 28 Oct 2015 |
| TANNER, Roxanne | director | Dec 1985 | 10 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Evans | Nov 1971 | 01 Sept 2021 |
| Mr Peter John Hendrick | Aug 1946 | 06 Apr 2016 |
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Here’s a quick overview of PERANCEA LIMITED 👀 — a Greenford, Middlesex based business that started in 1986.