PEREGRINE RETAIL LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

PEREGRINE RETAIL LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
PEREGRINE RETAIL LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03327423. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PEREGRINE RETAIL LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREENHEAD PROPERTY SERVICES LIMITED (until 25/11/2008)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM GEORGE WADLOW Mar 1981 British Director 2023-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-03-07 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2019-03-11 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-03-04 UNTIL 1997-03-21 RESIGNED
DAVID ROBERT HAIKNEY British Secretary 2011-06-10 UNTIL 2017-09-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-03-04 UNTIL 1997-03-21 RESIGNED
ROGER CHARLES KING Oct 1942 British Secretary 1997-03-21 UNTIL 2011-06-10 RESIGNED
MR MICHAEL JAMES PRICE Mar 1967 British Director 1997-03-21 UNTIL 2017-09-21 RESIGNED
DAVID ROBERT HAIKNEY Nov 1959 British Director 2011-06-10 UNTIL 2017-09-21 RESIGNED
MR GRAHAM PAUL TIMBERS Dec 1959 British Director 2018-10-11 UNTIL 2019-02-12 RESIGNED
ROBERT BARTHOLOMEW O'CONNELL Aug 1948 British Director 2008-11-28 UNTIL 2017-09-21 RESIGNED
THOMAS ROBERT ORFORD May 1981 British Director 2011-09-06 UNTIL 2018-07-21 RESIGNED
DR KAREN JUANITA DICKENS Feb 1963 British Director 2017-09-21 UNTIL 2018-06-22 RESIGNED
ROGER CHARLES KING Oct 1942 British Director 1997-03-21 UNTIL 2017-09-21 RESIGNED
MR SIMON PAUL LANE Feb 1963 British Director 2018-12-12 UNTIL 2024-01-26 RESIGNED
JOHN MASON Apr 1968 British Director 2009-04-21 UNTIL 2017-09-21 RESIGNED
CLARE MIRANDA FERGUSON Jan 1950 British Director 1999-06-04 UNTIL 2007-12-31 RESIGNED
MR DAVID HATHAWAY Secretary 2017-09-21 UNTIL 2019-02-07 RESIGNED
ALASDAIR FORBES FERGUSON Apr 1919 British Director 1997-04-08 UNTIL 1999-06-04 RESIGNED
MR MICHAEL RALSTON CUMMING Aug 1940 British Director 2009-03-16 UNTIL 2011-06-10 RESIGNED
MR JEREMY CLARKE Oct 1963 British Director 2018-12-12 UNTIL 2024-01-26 RESIGNED
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2018-12-12 UNTIL 2024-01-26 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2017-09-21 UNTIL 2018-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malthurst Retail Limited 2017-09-21 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Price 2016-04-06 - 2017-09-21 3/1967 Epping   Essex Significant influence or control
Forelle Estates Holdings Ltd (Sc135692) 2016-04-06 - 2017-09-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTHURST PETROLEUM LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MONSOON HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MATRIX (HIGHLANDS) LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MONSOON HOLDINGS (NO.1) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
RYMAN GROUP LIMITED CREWE Active GROUP 70100 - Activities of head offices
REFINED MP LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MALTHURST RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST SERVICES LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MALTHURST FUELS LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PARTNERS PROPERTIES (UK) LTD CREWE Active FULL 68209 - Other letting and operating of own or leased real estate
LUPO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REFINED HOLDINGS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MRH (GB) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MONSOON JAPAN LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CLEEVE COURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOUX AVENUE LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
BOUX AVENUE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
GLADYS EMMANUEL LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KENNET LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUK INVESTMENTS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
SPRING PETROLEUM COMPANY LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL (NO.5) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MOTOR FUEL (NO.1) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOTOR FUEL (NO.6) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL (NO.3) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
ST ALBANS OPERATING COMPANY LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
CD&R FIREFLY BIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MOTOR FUEL (NO.2) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MFG EV POWER LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.