PERFECT PROFILES LIMITED
MILTON KEYNES CME TRAVEL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0SJ

Company number 03922257
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 17 RIDGEWAY COTTAGES, SWANBOURNE, MILTON KEYNES, ENGLAND, MK17 0SJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 27 Bedford Square Houghton Regis Dunstable LU5 5ES England to 17 Ridgeway Cottages Swanbourne Milton Keynes MK17 0SJ on 4 April 2017; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 27 Bedford Square Houghton Regis Dunstable LU5 5ES on 21 September 2016. The most likely internet sites of PERFECT PROFILES LIMITED are www.perfectprofiles.co.uk, and www.perfect-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Fenny Stratford Rail Station is 6.3 miles; to Milton Keynes Central Rail Station is 7 miles; to Bow Brickhill Rail Station is 7.2 miles; to Wolverton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Profiles Limited is a Private Limited Company. The company registration number is 03922257. Perfect Profiles Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Perfect Profiles Limited is 17 Ridgeway Cottages Swanbourne Milton Keynes England Mk17 0sj. . BOROSS, Boglarka, Dr is a Director of the company. GOMBOS, Eszter, Dr is a Director of the company. HORVATH, Lorand is a Director of the company. Secretary SILFORD, Lyn has been resigned. Secretary SILFORD, Michael has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COMMONS, Eric Arthur has been resigned. Director HENNELLY, Amanda Jane has been resigned. Director MAYHEW, Martin Thomas has been resigned. Director SANTHA, Gabor, Dr has been resigned. Director SILFORD, Michael has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
BOROSS, Boglarka, Dr
Appointed Date: 31 July 2015
39 years old
Director
GOMBOS, Eszter, Dr
Appointed Date: 31 July 2015
58 years old
Director
HORVATH, Lorand
Appointed Date: 31 July 2015
49 years old

Resigned Directors

Secretary
SILFORD, Lyn
Resigned: 03 August 2015
Appointed Date: 02 June 2006
Secretary
SILFORD, Michael
Resigned: 02 June 2006
Appointed Date: 09 February 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
COMMONS, Eric Arthur
Resigned: 02 June 2006
Appointed Date: 09 February 2000
85 years old
Director
HENNELLY, Amanda Jane
Resigned: 08 January 2015
Appointed Date: 18 June 2012
52 years old
Director
MAYHEW, Martin Thomas
Resigned: 31 July 2015
Appointed Date: 14 January 2015
69 years old
Director
SANTHA, Gabor, Dr
Resigned: 01 February 2016
Appointed Date: 31 July 2015
66 years old
Director
SILFORD, Michael
Resigned: 25 August 2015
Appointed Date: 09 February 2000
66 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

PERFECT PROFILES LIMITED Events

04 Apr 2017
Registered office address changed from 27 Bedford Square Houghton Regis Dunstable LU5 5ES England to 17 Ridgeway Cottages Swanbourne Milton Keynes MK17 0SJ on 4 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 27 Bedford Square Houghton Regis Dunstable LU5 5ES on 21 September 2016
13 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
03 Mar 2000
New director appointed
03 Mar 2000
Registered office changed on 03/03/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
09 Feb 2000
Incorporation

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