• UK
  • PERSOON (UK) LIMITED - C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, United Kingdom

Company Information

Company registration number
01899596
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O BREBNERS
1st Floor
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL UK

Management

Managing Directors
FARR, Christopher Andrew
PERSOON, Leonardus Johannas Henricus
PERSOON, Henricus David Leonardus
Company secretaries
FARR, Christopher Andrew

Company Details

Type of Business
ltd
Incorporated
1985-03-26
Age Of Company
1985-03-26 39 years
SIC/NACE
46390

Ownership

Beneficial Owners
Harry Henricus David Leonardis Persoon
Leonardus Johannas Henricus Persoon
Harry Henricus David Leonardis Persoon
Leonardus Johannas Henricus Persoon
Foodwell Limited
Harry Henricus David Leonardus Persoon

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WIRYGRADE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-23
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

PERSOON (UK) LIMITED Company Description

PERSOON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01899596. Its current trading status is "live". It was registered 1985-03-26. It was previously called WIRYGRADE LIMITED. It has declared SIC or NACE codes as "46390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at C/o Brebners .
More information

Get PERSOON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Persoon (Uk) Limited - C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, United Kingdom

1985-03-26 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-30) - CS01

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  • change-person-director-company-with-change-date (2023-04-21) - CH01

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  • accounts-with-accounts-type-small (2023-06-01) - AA

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  • change-to-a-person-with-significant-control (2023-08-15) - PSC04

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  • change-person-director-company-with-change-date (2023-08-15) - CH01

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-small (2022-05-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • accounts-with-accounts-type-small (2021-05-20) - AA

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  • accounts-with-accounts-type-small (2020-06-02) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • accounts-with-accounts-type-small (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-small (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • accounts-with-accounts-type-small (2017-03-31) - AA

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  • accounts-with-accounts-type-audited-abridged (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-small (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • change-person-secretary-company-with-change-date (2015-03-24) - CH03

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  • change-person-director-company-with-change-date (2015-03-24) - CH01

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  • accounts-with-accounts-type-small (2014-04-14) - AA

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  • termination-director-company-with-name-termination-date (2014-08-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-small (2013-05-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01

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  • accounts-with-accounts-type-small (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-small (2011-04-13) - AA

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  • change-person-director-company-with-change-date (2011-03-31) - CH01

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  • accounts-with-accounts-type-small (2010-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • accounts-with-accounts-type-full (2009-04-21) - AA

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  • legacy (2009-04-03) - 363a

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  • legacy (2008-04-17) - 363s

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • accounts-with-accounts-type-full (2007-03-21) - AA

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  • legacy (2007-04-14) - 363s

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  • accounts-with-accounts-type-full (2006-03-13) - AA

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  • legacy (2006-04-11) - 363s

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  • accounts-with-accounts-type-full (2005-03-22) - AA

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  • legacy (2005-04-07) - 363s

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  • accounts-with-accounts-type-full (2004-03-27) - AA

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  • legacy (2004-04-03) - 363s

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  • accounts-with-accounts-type-full (2003-03-24) - AA

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  • legacy (2003-04-02) - 363s

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  • accounts-with-accounts-type-full (2002-05-13) - AA

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  • legacy (2002-05-03) - 287

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  • legacy (2002-03-28) - 363s

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  • legacy (2001-04-13) - 363s

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  • accounts-with-accounts-type-full (2001-03-19) - AA

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  • legacy (2000-05-05) - 363s

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  • accounts-with-accounts-type-full (2000-03-22) - AA

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  • accounts-with-accounts-type-full (1999-03-04) - AA

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  • legacy (1999-04-08) - 363s

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  • accounts-with-accounts-type-full (1998-04-28) - AA

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  • legacy (1998-04-02) - 363s

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  • legacy (1997-06-17) - 363s

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  • accounts-with-accounts-type-full (1997-03-25) - AA

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  • legacy (1996-04-09) - 363s

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  • accounts-with-accounts-type-full (1996-03-22) - AA

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  • resolution (1995-04-12) - RESOLUTIONS

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  • legacy (1995-04-12) - 363s

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  • accounts-with-accounts-type-small (1995-04-12) - AA

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  • legacy (1994-04-21) - 363s

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  • accounts-with-accounts-type-small (1994-04-05) - AA

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  • accounts-with-accounts-type-full (1993-05-20) - AA

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  • legacy (1993-03-10) - 363s

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  • accounts-with-accounts-type-full (1992-09-14) - AA

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  • legacy (1992-03-03) - 363s

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  • accounts-with-accounts-type-full (1991-05-23) - AA

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  • legacy (1991-04-26) - 363a

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  • legacy (1990-03-22) - 363

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  • accounts-with-accounts-type-full (1990-03-22) - AA

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  • accounts-with-accounts-type-full (1989-08-31) - AA

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  • legacy (1989-08-31) - 363

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  • legacy (1989-04-11) - 386

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  • accounts-with-accounts-type-full (1988-08-17) - AA

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  • legacy (1988-11-24) - 288

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  • legacy (1988-11-24) - 363

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  • legacy (1988-11-17) - 363

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  • accounts-with-accounts-type-small (1987-12-02) - AA

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  • accounts-with-accounts-type-full (1986-12-19) - AA

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  • legacy (1986-12-31) - 363

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