Peregrine Motorways Limited

General information

Name:

Peregrine Motorways Ltd

Office Address:

Operations Centre Express Way Weeford WS14 0PQ Lichfield

Number: 08636122

Incorporation date: 2013-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peregrine Motorways came into being in 2013 as a company enlisted under no 08636122, located at WS14 0PQ Lichfield at Operations Centre Express Way. This firm has been in business for 11 years and its last known status is active. The firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Peregrine Motorways Ltd filed its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-08-02.

When it comes to this particular company's directors directory, for one year there have been five directors including: Lee B., Joaquin G. and Bridget R.. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Claire D. as a secretary since October 2023.

Company staff

Claire D.

Role: Secretary

Appointed: 10 October 2023

Latest update: 20 January 2024

Lee B.

Role: Director

Appointed: 20 January 2023

Latest update: 20 January 2024

Joaquin G.

Role: Director

Appointed: 12 January 2022

Latest update: 20 January 2024

Bridget R.

Role: Director

Appointed: 02 January 2020

Latest update: 20 January 2024

Kenneth D.

Role: Director

Appointed: 06 November 2017

Latest update: 20 January 2024

Graham P.

Role: Director

Appointed: 13 December 2013

Latest update: 20 January 2024

People with significant control

Tollway Holdings Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act
Legal form Uk Company
Country registered England
Place registered England And Wales
Registration number 03724230
Notified on 6 April 2016
Ceased on 5 May 2017
Nature of control:
over 3/4 of shares
Peregrine Holding Company Limited
Address: Dorey Court Admiral Park, St Peter Port, GY1 3BG, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Guernsey Registered Company
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 57685
Notified on 5 May 2017
Ceased on 5 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Appointment (date: October 10, 2023) of a secretary (AP03)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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