PERTH (UK) LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
PERTH (UK) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
PERTH (UK) LIMITED was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERTH (UK) LIMITED was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERTH (UK) LIMITED - SEVENOAKS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WALTON HOUSE PHILIPPINES SHAW
SEVENOAKS
KENT
TN14 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINE JANE MILES | May 1963 | British | Director | 2000-06-06 | CURRENT |
BRACHERS LIMITED | Corporate Secretary | 2000-06-06 UNTIL 2005-05-12 | RESIGNED | ||
MR SIMON DAVID MILES | Mar 1960 | British | Director | 1996-05-15 UNTIL 2000-06-06 | RESIGNED |
JONATHAN MILES | Jan 1963 | British | Director | 1996-05-15 UNTIL 2021-06-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
JONATHAN MILES | Jan 1963 | British | Secretary | 2003-09-03 UNTIL 2021-06-16 | RESIGNED |
MR SIMON DAVID MILES | Mar 1960 | British | Secretary | 1996-05-15 UNTIL 2000-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Miles | 2016-04-06 - 2022-02-07 | 1/1963 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Christine Jane Miles | 2016-04-06 | 5/1963 | Sevenoaks Kent | Significant influence or control |