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PERIPRODUCTS LIMITED - Venture House, 2 Arlington Square, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 02864374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture House
- 2 Arlington Square
- Bracknell
- Berkshire
- RG12 1WA Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA UK
Management
- Managing Directors
- COLLINS, Sharon Mary
- RANDALL, Jeremy Anthony Phillip
- WATERS, Mark Andrew
- Company secretaries
- GIOFFRE, Giuseppe
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-20
- Age Of Company 1993-10-20 30 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Venture Life Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORSEC LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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PERIPRODUCTS LIMITED Company Description
- PERIPRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02864374. Its current trading status is "live". It was registered 1993-10-20. It was previously called CORSEC LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-10-20.It can be contacted at Venture House .
Get PERIPRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Periproducts Limited - Venture House, 2 Arlington Square, Bracknell, Berkshire, United Kingdom
- 1993-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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memorandum-articles (2021-06-28) - MA
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resolution (2021-07-08) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-01) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
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appoint-person-director-company-with-name-date (2016-04-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-account-reference-date-company-current-extended (2016-11-29) - AA01
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-small (2014-05-22) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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accounts-with-accounts-type-small (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-small (2012-05-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-small (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-04-27) - AP01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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accounts-with-accounts-type-small (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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termination-director-company-with-name (2010-04-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-25) - AA
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legacy (2009-11-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-06-08) - 288a
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legacy (2009-06-18) - 395
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legacy (2009-06-11) - 395
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legacy (2009-04-09) - 403a
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-small (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-small (2007-03-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-small (2006-07-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-07) - AA
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legacy (2005-01-11) - 287
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legacy (2005-11-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-small (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-small (2003-06-21) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-small (2000-06-30) - AA
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legacy (2000-03-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-21) - AA
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legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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legacy (1998-12-16) - 288a
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legacy (1998-10-06) - 287
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accounts-with-accounts-type-small (1998-06-18) - AA
keyboard_arrow_right 1997
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legacy (1997-02-27) - 395
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legacy (1997-06-03) - 403a
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legacy (1997-07-17) - 403a
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accounts-with-accounts-type-small (1997-05-30) - AA
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legacy (1997-10-23) - 123
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legacy (1997-10-23) - 88(2)R
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legacy (1997-10-29) - 363s
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resolution (1997-10-23) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-09-12) - 395
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accounts-with-accounts-type-small (1996-05-28) - AA
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legacy (1996-02-12) - 395
keyboard_arrow_right 1995
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legacy (1995-05-26) - 363s
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gazette-filings-brought-up-to-date (1995-05-16) - DISS40
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accounts-with-accounts-type-small (1995-05-16) - AA
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gazette-notice-compulsary (1995-04-18) - GAZ1
keyboard_arrow_right 1994
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legacy (1994-11-14) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-11-11) - 287
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legacy (1993-11-11) - 288
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incorporation-company (1993-10-20) - NEWINC
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certificate-change-of-name-company (1993-11-08) - CERTNM