PERFECTION MANAGEMENT LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 4DU

Company number 02527656
Status Active
Incorporation Date 3 August 1990
Company Type Private Limited Company
Address 11 THE DRIVE, ALDWICK, BOGNOR REGIS, WEST SUSSEX, PO21 4DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64191 - Banks
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERFECTION MANAGEMENT LIMITED are www.perfectionmanagement.co.uk, and www.perfection-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Barnham Rail Station is 5 miles; to Fishbourne Rail Station is 6.1 miles; to Ford Rail Station is 7 miles; to Bosham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection Management Limited is a Private Limited Company. The company registration number is 02527656. Perfection Management Limited has been working since 03 August 1990. The present status of the company is Active. The registered address of Perfection Management Limited is 11 The Drive Aldwick Bognor Regis West Sussex Po21 4du. . HAMILTON, Alexander Macdonald is a Secretary of the company. HAMILTON, Alexander Macdonald is a Director of the company. HAMILTON, Karen is a Director of the company. Secretary HAMILTON, Marie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAMILTON, Alexander Macdonald
Appointed Date: 08 June 2009

Director

Director
HAMILTON, Karen
Appointed Date: 11 July 2013
62 years old

Resigned Directors

Secretary
HAMILTON, Marie
Resigned: 08 June 2009

Persons With Significant Control

Mr Alexander Macdonald Hamilton
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTION MANAGEMENT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
29 Jan 1992
Resolutions
  • ELRES ‐ Elective resolution

16 Aug 1990
Registered office changed on 16/08/90 from: temple house 20 holywell row london EC2A 4JB

16 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Aug 1990
Incorporation