PEREGRINE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
PEREGRINE RETAIL LIMITED
COMPANY NUMBER
03327423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
04/03/1997
(27 years and 8 months old)
WEBSITE
https://www.peregrine.build
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1997
25/11/2008
GREENHEAD PROPERTY SERVICES LIMITED
View all previous names
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
Telephone: 898890
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | William Bahlsen Bannister (925273190) has left the board |
Credit Risk Overview
Want to learn more about PEREGRINE RETAIL 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 PEREGRINE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGRINE RETAIL 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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1394 Past: 3528 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/1997 - Present (27 years and 8 months) 04/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
04/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | William Bahlsen Bannister (925273190) has left the board |
| 30/01/2024 | Jeremy Clarke (917626914) has left the board |
| 30/01/2024 | Simon Paul Lane (925286209) has left the board |
| 13/10/2023 | New Board Member Adam George Wadlow (931459768) Appointed |
| 12/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698199) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (923850633) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698199) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 21/12/2018 | New Board Member Simon Paul Lane (925286209) Appointed |
| 21/12/2018 | Simon Paul Lane (925345016) has left the board |
| 20/12/2018 | William Bahlsen Bannister (925343164) has left the board |
| 20/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 18/12/2018 | New Board Member Simon Paul Lane (925345016) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 17/12/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 17/12/2018 | New Board Member William Bahlsen Bannister (925343164) Appointed |
| 29/10/2018 | Steven John Back (920566138) has left the board |
| 15/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 15/09/2018 | New Accounts filed |
| 27/07/2018 | Thomas Robert Orford (916294867) has left the board |
| 27/06/2018 | Karen Juanita Dickens (912406136) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Robert Bartholomew O'Connell (904089173) has left the board |
| 27/02/2018 | Michael James Price (902944353) has left the board |
| 27/02/2018 | David Robert Haikney (916090987) has left the board |
| 27/02/2018 | John Mason (912538082) has left the board |
| 27/02/2018 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 27/02/2018 | New Company Secretary David Hathaway (923850633) Appointed |
| 27/02/2018 | Roger Charles King (900036769) has left the board |
| 27/02/2018 | David Robert Haikney (905752828) has left the board |
| 27/02/2018 | New Board Member Steven John Back (920566138) Appointed |
| 28/09/2017 | Change in Reg. Office |
| 23/06/2017 | New Accounts filed |
| 21/06/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
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