PERSOON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PERSOON (UK) LIMITED
COMPANY NUMBER
01899596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/03/1985
(39 years and 8 months old)
WEBSITE
http://persoon-eu.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1985
02/09/1985
WIRYGRADE LIMITED
KENT
TN13 1YL
Telephone: 01580238769
TPS: Yes
1st Floor
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Unit B Staplehurst Nurseries
Clapper Lane
Staplehurst
Tonbridge, Kent
TN12 0JT
Telephone: 238769
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSOON INTERNATIONAL BV | N/A | N/A |
| PERSOON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERSOON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSOON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSOON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/1991 - Present (33 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/1991 - Present (33 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 13/03/1991 - Present (33 years and 8 months) Secretary: 13/03/1991 - Present (33 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
13/03/1991 - 17/08/2014 (23 years and 5 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICHTING ADMINISTRATEKANTOOR PERSOON IN | N/A | N/A |
| PERSOON INTERNATIONAL BV | N/A | N/A |
| PERSOON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 28/03/2015 | New Confirmation Statement filed |
| 22/08/2014 | Bryan Alfred Farr (900734567) has left the board |
| 18/04/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
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