Peverel Building Technologies started in year 2014 as Private Limited Company with registration number 09221891. The Peverel Building Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR. Since Thu, 28th May 2015 Peverel Building Technologies Limited is no longer carrying the name Appello.
The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 14 September 2015 and Steve P. has been with the company for the least time - from 18 August 2022. At present there is 1 former director listed by the firm - Sian S., who left the firm on 14 September 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 09221891 |
| Date of Incorporation | Wed, 17th Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 August 2022
Position: Corporate Secretary
Appointed: 29 August 2017
Position: Director
Appointed: 14 September 2015
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Emeria Uk Dormants Limited from New Milton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Firstport Group Limited that put New Milton, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Knight Square Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emeria Uk Dormants Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14758404 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Group Limited
Queensway House Queensway, New Milton, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04352396 |
| Notified on | 1 January 2018 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Knight Square Limited
Queens Way House 11 Queens Way, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies Houe Uk |
| Registration number | 07925019 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Appello | May 28, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 30th Apr 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy