PERGO LIMITED - WORCESTER
Overview
PERGO LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
PERGO LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03759992. The accounts status is FULL.
PERGO LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03759992. The accounts status is FULL.
PERGO LIMITED - WORCESTER
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
HARRISONS BUSINESS RECOVERY AND IN
WORCESTER
WR1 1DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL FREDERIK DE COCK | Mar 1973 | Belgium | Director | 2013-01-10 | CURRENT |
| BERNARD PAUL JOSEPH THIERS | Mar 1956 | Belgian | Director | 2013-01-10 | CURRENT |
| MARK DUNCAN ADAMSON | Nov 1965 | British | Director | 1999-06-30 UNTIL 2000-06-30 | RESIGNED |
| PIA KRISTINA WELIN | May 1968 | Swedish | Director | 1999-06-30 UNTIL 2002-07-31 | RESIGNED |
| STAFFAN SODERQUIST | Jul 1957 | Swedish | Director | 2005-05-20 UNTIL 2006-09-30 | RESIGNED |
| LENA WIVEKA SJOVALL | Dec 1946 | Swedish | Director | 2002-07-31 UNTIL 2009-02-27 | RESIGNED |
| MARK DUNCAN ADAMSON | Nov 1965 | British | Secretary | 1999-06-30 UNTIL 2000-06-30 | RESIGNED |
| HARTMUT LIEDER | Jan 1969 | German | Secretary | 2009-02-26 UNTIL 2013-01-10 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-04-27 UNTIL 1999-06-30 | RESIGNED | ||
| ANDREW ROBBINS | Apr 1968 | Secretary | 2000-07-01 UNTIL 2005-11-28 | RESIGNED | |
| LENA WIVEKA SJOVALL | Dec 1946 | Swedish | Secretary | 2005-11-28 UNTIL 2009-02-27 | RESIGNED |
| FRIDA MARI ROSENHOLM | May 1974 | Sweden | Director | 2006-10-01 UNTIL 2010-09-06 | RESIGNED |
| NIKLAS CARL AXEL ANDERSON | May 1968 | Swedish | Director | 2002-05-01 UNTIL 2002-07-31 | RESIGNED |
| RALF CHRISTOPH ANTONIUS EISERMANN | Feb 1962 | British | Director | 2010-09-06 UNTIL 2012-02-07 | RESIGNED |
| FREDRIK GUNNAR EMILSON | Aug 1969 | Swedish | Director | 2009-02-26 UNTIL 2009-09-02 | RESIGNED |
| LENNART HANSSON | Oct 1949 | Sweden | Director | 2002-07-31 UNTIL 2005-05-20 | RESIGNED |
| DAN BORJE LANNEGREN | May 1947 | Swedish | Director | 1999-06-30 UNTIL 2001-07-31 | RESIGNED |
| HARTMUT LIEDER | Jan 1969 | German | Director | 2009-02-26 UNTIL 2013-01-10 | RESIGNED |
| TORBJORN LINGE | Aug 1951 | Norwegian | Director | 2009-09-02 UNTIL 2012-04-03 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-04-27 UNTIL 1999-06-30 | RESIGNED | ||
| MR RICHARD SIMON POLLINGTON | Jun 1961 | British | Director | 1999-06-30 UNTIL 2005-09-30 | RESIGNED |
| TOR IVAR RIISE | Jul 1958 | Norwegian | Director | 2012-04-03 UNTIL 2013-01-10 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pergo Limited - Limited company accounts 11.4 | 2014-11-28 | 31-12-2013 | £8,535 Cash £523,041 equity |