PERINTI LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PERINTI LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PERINTI LIMITED was incorporated 5 years ago on 16/10/2014 and has the registered number: 09267921. The accounts status is FULL and accounts are next due on 31/03/2020.

PERINTI LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
INVESTCAN UK LIMITED (until 26/06/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/10/2015 13/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2014-10-16 CURRENT
CYRIL FRANCIS GUILLAUME BOUYGUES Jan 1986 French Director 2018-06-21 CURRENT
ERIC J??R??ME Feb 1958 French Director 2014-10-16 CURRENT
CHRISTOPHE BACHY Apr 1963 French Director 2014-10-16 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Bouygues 2016-04-06 5/1952 Paris   Voting rights 75 to 100 percent
Right to appoint and remove directors
Olivier Bouygues 2016-04-06 9/1950 Paris   Voting rights 75 to 100 percent
Right to appoint and remove directors

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