| Company Name | Peregrine Livefoods Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 10714693 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 April 2017(7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Charles Perry |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN |
| Director Name | Mr Robert Beattie |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN |
| Director Name | Mr Christopher Marc Jones |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN |
| Director Name | Mr Timothy Wilfred Vincent Green |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN |
| Director Name | Mr Kingsley John Tedder |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN |
Location
| Registered Address | Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Magdalen Laver |
| Ward | Moreton and Fyfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Filing History
| 20 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 28 November 2018 | Previous accounting period extended from 30 April 2018 to 31 May 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 7 July 2017 | Resolutions
|
| 7 July 2017 | Resolutions
|
| 7 April 2017 | Incorporation (38 pages) |
| 7 April 2017 | Incorporation (38 pages) |