Peregrine Retail Limited
03327423
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 11/03/2019
SURVEYOR
BRITISH · SCOTLAND · Age 59
Also on 41 other boards
corporate secretary · Since 07/03/2019
Reg: 02318923
Also on 1270 other boards
Former
corporate nominee director · Resigned 21/03/1997
corporate nominee secretary · Resigned 21/03/1997
director · Resigned 04/06/1999
director · Resigned 31/12/2007
secretary · Resigned 10/06/2011
director · Resigned 10/06/2011
director · Resigned 21/09/2017
director · Resigned 21/09/2017
director · Resigned 21/09/2017
director · Resigned 21/09/2017
director · Resigned 21/09/2017
secretary · Resigned 21/09/2017
director · Resigned 22/06/2018
director · Resigned 21/07/2018
director · Resigned 15/10/2018
secretary · Resigned 07/02/2019
director · Resigned 12/02/2019
director · Resigned 26/01/2024
director · Resigned 26/01/2024
director · Resigned 26/01/2024
Persons with Significant Control
Malthurst Retail Limited
10, Bricket Road, Hertfordshire, AL1 3JX
Reg: 03313799 · England And Wales · Private Limited Company
Notified 21/09/2017
Former PSCs
Mr Michael James Price
Ceased 21/09/2017
Forelle Estates Holdings Ltd (Sc135692)
Ceased 21/09/2017
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
BP OIL UK LIMITED
BP OIL UK LIMITED
Change History
Active
Private Limited Company
10 BRICKET ROAD
HERTFORDSHIRE