Company information:
Peritum Ltd (No: 05256574)
Address: BLOCK G1 DANDY BANK ROAD, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TD, ENGLAND
Status: Active
Incorporated: 10-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 33170 - Repair and maintenance of other transport equipment n.e.c.
Current Director: ADAM JAMES BOWSER ( DOB: Sep-1984 From: Jul-2021 )
Current Director: SURBJIT GOGNA ( DOB: Dec-1969 From: Jul-2021 )
Current Director: DAVID HALL ( DOB: Mar-1973 From: May-2018 )
Current Director: MICHAEL RICHARD LORD ( DOB: Jun-1966 From: Mar-2010 )
Current Director: JESSICA MAY PORTER ( DOB: Mar-1995 From: Oct-2023 )
Resigned Director: STEPHEN PAUL CURRIE ( DOB: Sep-1969 From: Nov-2004 To: Mar-2010 )
Resigned Director: PETER ALAN GEOBEY ( DOB: Feb-1972 From: May-2018 To: Nov-2022 )
Resigned Director: MICHAEL JOHN GILLIAM ( DOB: Dec-1965 From: Nov-2004 To: May-2018 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: TIMOTHY GEORGE EDWARD JACKSON ( DOB: Oct-1955 From: Nov-2004 To: May-2018 )
Resigned Director: JAMES TREVOR RADFORD ( DOB: Nov-1973 From: Nov-2004 To: Nov-2022 )
Resigned Director: ROBERT WILSON WOOD ( DOB: Oct-1948 From: Mar-2006 To: Nov-2009 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Oct-2004 To: Sep-2005 )
Resigned Secretary: DAVID NEIL HEMS ( DOB: Sep-1963 From: May-2006 To: Oct-2014 )
Resigned Secretary: NICOLA JANE LLOYD ( DOB: Dec-1965 From: Oct-2005 To: May-2006 )
Persons of Significant Control:
Totalkare Holdings Limited, Unit 1 Chancel Way, Halesowen, West Midlands, B62 8PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2018-05-18)
Mr Timothy George Edward Jackson, 11 Summercourt Square, Kingswinford, West Midlands, DY6 9QJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-18)