PERPETUAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUAL GROUP LIMITED
COMPANY NUMBER
11372500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2018
(6 years and 6 months old)
WEBSITE
www.perpetualgroups.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX16 4SP
10 Thorpe Way
BANBURY
OX16 4SP
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 |
|---|---|---|
| PERPETUAL GROUP LIMITED | Active - Accounts Filed | View Report |
| GB FLEETCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERPETUAL GROUP 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 PERPETUAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL GROUP 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 |
|---|---|---|---|---|
|
21/05/2018 - Present (6 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUAL GROUP LIMITED | Active - Accounts Filed | View Report |
| GB FLEETCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Peter Denis Banwell (902136907) Appointed |
| 19/07/2018 | Peter Denis Banwell (924826834) has left the board |
| 12/07/2018 | New Board Member Joanna Marguerite Patel-Banwell (924826802) Appointed |
| 12/07/2018 | New Board Member Peter Denis Banwell (924826834) Appointed |
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