Persoon (UK) Limited SEVENOAKS


Persoon (UK) started in year 1985 as Private Limited Company with registration number 01899596. The Persoon (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Sevenoaks at 1st Floor. Postal code: TN13 1YL.

The company has 3 directors, namely Christopher F., Harry P. and Leonardus P.. Of them, Christopher F., Harry P., Leonardus P. have been with the company the longest, being appointed on 13 March 1991. As of 19 September 2020, there was 1 ex director - Bryan F.. There were no ex secretaries.

Persoon (UK) Limited Address / Contact

Office Address 1st Floor
Office Address2 1 Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01899596
Date of Incorporation Tue, 26th Mar 1985
Industry
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 30th Sep 2021 (376 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Christopher F.

Position: Secretary

Resigned:

Christopher F.

Position: Director

Appointed: 13 March 1991

Harry P.

Position: Director

Appointed: 13 March 1991

Leonardus P.

Position: Director

Appointed: 13 March 1991

Bryan F.

Position: Director

Appointed: 13 March 1991

Resigned: 17 August 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Harry P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Leonardus P. This PSC owns 25-50% shares. The third one is Foodwell Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Harry P.

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

Leonardus P.

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

Foodwell Limited

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 00652844
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 2nd, June 2020
Free Download (5 pages)

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