PEREGRINE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
PEREGRINE TRADING LIMITED
COMPANY NUMBER
03844788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
20/09/1999
(25 years and 2 months old)
WEBSITE
http://seggiano.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 1NG
Telephone: 02072725588
TPS: No
101 Bourges Boulevard
Peterborough
PE1 1NG
Unit 4
3 Wedmore Street
London
N19 4RU
Telephone: 72725588
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 |
|---|---|---|
| ITALIAN REALFOODS LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 03/11/2023 | Jacqueline Obrien (916643261) has left the board |
Credit Risk Overview
Want to learn more about PEREGRINE TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGRINE TRADING 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 |
|---|---|---|---|---|
|
25/10/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Ruffo Gerardo Jara Ruiz De Gaona 25/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/1999 - 23/11/2006 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/09/1999 - Present (25 years and 2 months) 20/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALIAN REALFOODS LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE TRADING LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 03/11/2023 | Jacqueline Obrien (916643261) has left the board |
| 03/11/2023 | David Anthony Roger Harrison (900288067) has left the board |
| 03/11/2023 | Claudia Peregrine Bridget Eagleton (916643337) has left the board |
| 03/11/2023 | Daniel Aaron Seymour Harrison (919271886) has left the board |
| 03/11/2023 | New Company Secretary Ruffo Gerardo Jara Ruiz De Gaona (931542121) Appointed |
| 03/11/2023 | New Board Member Ignacio Nuez (931542118) Appointed |
| 03/11/2023 | New Board Member Ruffo Gerardo Jara Ruiz De Gaona (931542102) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | William Escott Willetts (905028808) has left the board |
| 10/01/2020 | New Accounts filed |
| 13/09/2019 | William Escott Willetts (926207713) has left the board |
| 13/09/2019 | New Board Member William Escott Willetts (905028808) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member William Escott Willetts (926207713) Appointed |
| 19/04/2019 | Robert Marciano (925490445) has left the board |
| 05/02/2019 | New Board Member Robert Marciano (925490445) Appointed |
| 06/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | Gianfanco Perri (919287160) has left the board |
| 30/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Gianfanco Perri (919287160) Appointed |
| 01/03/2016 | Gianfranco Perri (920511209) has left the board |
| 16/02/2016 | New Board Member Gianfranco Perri (920511209) Appointed |
| 16/02/2016 | New Board Member Gianfranco Perri (920511209) Appointed |
| 28/12/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 19/11/2014 | New Board Member Daniel Aaron Seymour Harrison (919271886) Appointed |
| 22/10/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 05/02/2013 | Michael Richard Read (916899394) has left the board |
| 31/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Claudia Peregrine Bridget Eagleton (911723489) has left the board |
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