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All Information about:
Name

Peverel Services Limited
Address
Barratt House Cartwright Way Forest Business Park
Bardon Hill
Coalville
LE67 1UF
VAT ID no VAT ID available
Company No. 09146279 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • Knight Square Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bdw Trading Limited Status: Active Notified: 09/04/2021 Companies House Number: 03018173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Firstport Limited Status: Ceased Notified: 01/01/2018 Ceased: 09/04/2021 Companies House Number: 04352396 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 07925019 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barratt Corporate Secretarial Services Limited, Bardon Hill, Coalville, England Status: Active Notified: 09/04/2021 Role: Secretary
    Taylor, Andrew Bardon Hill, Coalville, England Status: Active Notified: 09/04/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Stephen Terence Bardon Hill, Coalville, England Status: Active Notified: 09/04/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crowne, Peter Charles Bardon Hill, Coalville, England Status: Ceased Notified: 09/04/2021 Ceased: 23/02/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willmore, David Bardon Hill, Coalville, England Status: Ceased Notified: 09/04/2021 Ceased: 28/03/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British