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PERANCEA LIMITED

Company summary

Company number: 02061057
Status: ACTIVE
Incorporated / age: 3 October 198639 years
Registered office: Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ
Accounts due: 28 February 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
PERANCEA ENGINEERING LIMITED
DEALSLOT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZOME SECRETARIES LIMITED ACTIVE	Secretary	01 Feb 2019				5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
EVANS, Mark ACTIVE	Director	28 Oct 2015		United Kingdom	November 1971	5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
TANNER, Roxanne ACTIVE	Director	10 Sep 2019		United Kingdom	December 1985	45, Willoughby Road, Slough, SL3 8JH, United Kingdom
HENDRICK, Peter John RESIGNED	Secretary		18 Jul 2005			Pine Cottage Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6BB
AURIA SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2012	29 Nov 2016			9, Wimpole Street, London, W1G 9SR, United Kingdom
AURIA@WIMPOLE STREET LTD RESIGNED	Secretary	29 Nov 2016	31 Jan 2019			9, Wimpole Street, London, W1G 9SR, United Kingdom
LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED	Secretary	18 Jul 2005	31 Mar 2012			New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
HENDRICK, Maureen Elizabeth RESIGNED	Director	17 Apr 1996	18 Jul 2006		October 1947	74 Connaught Gardens, Palmers Green, London, N13 5BT
HENDRICK, Peter John RESIGNED	Director		25 Nov 2025	United Kingdom	August 1946	5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
STEVENS, Anthony George RESIGNED	Director		01 Feb 2005		October 1941	44 Whitby Road, South Harrow, Middlesex, HA2 8LH

ZOME SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2019
Address: 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

EVANS, Mark ACTIVE
Role: Director
Appointed on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

TANNER, Roxanne ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1985
Address: 45, Willoughby Road, Slough, SL3 8JH, United Kingdom

HENDRICK, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 2005
Address: Pine Cottage Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6BB

AURIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 29 Nov 2016
Address: 9, Wimpole Street, London, W1G 9SR, United Kingdom

AURIA@WIMPOLE STREET LTD RESIGNED
Role: Secretary
Appointed on: 29 Nov 2016
Resigned on: 31 Jan 2019
Address: 9, Wimpole Street, London, W1G 9SR, United Kingdom

LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 31 Mar 2012
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

HENDRICK, Maureen Elizabeth RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 18 Jul 2006
Date of birth: October 1947
Address: 74 Connaught Gardens, Palmers Green, London, N13 5BT

HENDRICK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom