Perodua Uk Limited in Burnham SLOUGH

Perodua Uk Limited SLOUGH

Perodua Uk started in year 1995 as Private Limited Company with registration number 03020634. The Perodua Uk company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Slough at Suite 2, Dorney House 46 - 48A High Street. Postal code: SL1 7JP. Since April 21, 1997 Perodua Uk Limited is no longer carrying the name Perodua Cars (u.k.).

At present there are 2 directors in the the company, namely Ann W. and Richard P.. In addition one secretary - Jane O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perodua Uk Limited Address / Contact

Office Address	Suite 2, Dorney House 46 - 48A High Street
Office Address2	Burnham
Town	Slough
Post code	SL1 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03020634
Date of Incorporation	Fri, 10th Feb 1995
Industry	Sale of new cars and light motor vehicles
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Jane O.

Position: Secretary

Appointed: 03 August 2007

Ann W.

Position: Director

Appointed: 27 April 2007

Richard P.

Position: Director

Appointed: 27 April 2007

Ann W.

Position: Secretary

Appointed: 27 April 2007

Resigned: 03 August 2007

Spencer L.

Position: Director

Appointed: 05 February 2007

Resigned: 27 April 2007

Martin W.

Position: Director

Appointed: 05 February 2007

Resigned: 27 April 2007

Connor M.

Position: Director

Appointed: 05 February 2007

Resigned: 27 April 2007

Timothy S.

Position: Director

Appointed: 03 May 2002

Resigned: 03 June 2009

John R.

Position: Director

Appointed: 19 March 1997

Resigned: 02 May 2002

Mark B.

Position: Secretary

Appointed: 19 March 1997

Resigned: 27 April 2007

Richard P.

Position: Director

Appointed: 08 January 1996

Resigned: 05 February 2007

Ann W.

Position: Director

Appointed: 08 January 1996

Resigned: 05 February 2007

Peter K.

Position: Director

Appointed: 11 December 1995

Resigned: 19 March 1997

Christopher T.

Position: Secretary

Appointed: 11 December 1995

Resigned: 19 March 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1995

Resigned: 10 February 1995

Christopher T.

Position: Director

Appointed: 10 February 1995

Resigned: 19 March 1997

Jane S.

Position: Secretary

Appointed: 10 February 1995

Resigned: 11 December 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 February 1995

Resigned: 10 February 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Ann W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Perodua Cars (u.k.)	April 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 6th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 6th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 29th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 8th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 11th, July 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 19th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 26th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to February 28, 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 29, 2012 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 2nd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2010 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 10th, January 2010	accounts	Free Download (6 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 22nd, October 2008	accounts	Free Download (13 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 6th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 6th, August 2007	accounts	Free Download (13 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 30th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 30th, June 2006	accounts	Free Download (14 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 28th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 28th, June 2005	accounts	Free Download (14 pages)
363a	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 16th, February 2005	annual return	Free Download
363a	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 16th, February 2005	annual return
AA	Full accounts data made up to February 29, 2004 filed on: 24th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 24th, June 2004	accounts	Free Download (14 pages)
363a	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363a	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 23rd, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 23rd, June 2003	accounts	Free Download (14 pages)
363a	Period up to February 17, 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (5 pages)
363a	Period up to February 17, 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 5th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 5th, August 2002	accounts	Free Download (13 pages)
363a	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (5 pages)
363a	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 1st, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 1st, July 2001	accounts	Free Download (13 pages)
363a	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363a	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 29th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 29th, June 2000	accounts	Free Download (13 pages)
363a	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (10 pages)
363a	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 25th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 25th, June 1999	accounts	Free Download (13 pages)
363a	Period up to February 17, 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (10 pages)
363a	Period up to February 17, 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 20th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 20th, November 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, July 1998	accounts	Free Download (12 pages)
363a	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (12 pages)
363a	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 24th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 24th, July 1997	accounts	Free Download (4 pages)
363s	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (4 pages)
363s	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1996 filed on: 18th, June 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1996 filed on: 18th, June 1996	accounts	Free Download (6 pages)
363s	Period up to February 26, 1996 - Annual return with full member list filed on: 26th, February 1996	annual return
363s	Period up to February 26, 1996 - Annual return with full member list filed on: 26th, February 1996	annual return	Free Download

Perodua Uk Limited SLOUGH

Perodua Uk Limited Address / Contact

Company Information / Profile

Company staff

Jane O.

Ann W.

Richard P.

Ann W.

Spencer L.

Martin W.

Connor M.

Timothy S.

John R.

Mark B.

Richard P.

Ann W.

Peter K.

Christopher T.

Hallmark Secretaries Limited

Christopher T.

Jane S.

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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