PEREGA LIMITED
Active - Accounts Filed
General Information
NAME
PEREGA LIMITED
COMPANY NUMBER
06376815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/09/2007
(17 years and 2 months old)
WEBSITE
www.perega.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/09/2007
12/10/2019
THOMASONS LTD
SURREY
GU1 2RD
Telephone: 01483565886
TPS: Yes
12 United Business Park
Lowfields Road
Leeds
West Yorkshire
LS12 6UB
86 Epsom Road
Guildford
Surrey
GU1 2BX
Telephone: 565886
Quarry Court Lime Quarry Mews
Guildford
Surrey
GU1 2RD
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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Stephen John Brock (901438414) has left the board |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEREGA 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 PEREGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2007 - Present (17 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/11/2012 - Present (12years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/11/2012 - Present (12years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2012 - Present (12years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR STRUCTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Stephen John Brock (901438414) has left the board |
| 05/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Nicholas Russell (904426846) has left the board |
| 07/12/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 06/05/2019 | Stephen John Brock (925787290) has left the board |
| 06/05/2019 | New Board Member Stephen John Brock (901438414) Appointed |
| 29/04/2019 | New Board Member Stephen John Brock (925787290) Appointed |
| 24/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/04/2014 | Ian Stuart Thomason (915027577) has left the board |
| 30/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 21/10/2013 | Christopher Trevor Shorter (900293958) has left the board |
| 21/10/2013 | Arthur Anthony Park (900293963) has left the board |
| 21/10/2013 | Robert Charles Hackman (904426840) has left the board |
| 23/04/2013 | New Board Member Fraser John Robb (917762688) Appointed |
| 13/12/2012 | New Accounts filed |
| 20/11/2012 | New Board Member Paul Douglas Jarvis (913263006) Appointed |
| 14/11/2012 | New Board Member David Edward Manion (913884741) Appointed |
| 14/11/2012 | New Board Member Robert John Barnes (917356801) Appointed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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