Menna Overview
Here’s a quick overview of PERIGON UK LIMITED 👀 — a Farnham, Surrey based business that started in 2010.
PERIGON UK LIMITED
- Company statusactive
- Company No07259134
- Age16 years 2 months Incorporated 19 May 2010
- Officers1
Address
Unit Aspen, Greenhills Estate, Farnham, Surrey, GU10 2DZ, England
PERIGON UK LIMITED is an active company incorporated on 19 May 2010 and based in Farnham, Surrey, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 17 Jun 2023
Memorandum Articles
3 Years Ago on 17 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHMITZ, Stephan Heinz Maria | director | Jun 1978 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Richard Herring | Feb 1962 | 20 May 2016 |
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Menna Overview
Here’s a quick overview of PERIGON UK LIMITED 👀 — a Farnham, Surrey based business that started in 2010.