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
- Age39 years 9 months Incorporated 3 October 1986
- Officers4
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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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
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year 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
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Capital Allotment Shares
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
People
Officers4
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 |
| HENDRICK, Peter John | director | Aug 1946 | 01 Jan 1970 |
| TANNER, Roxanne | director | Dec 1985 | 10 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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.