PERFEX (UK) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1EB

Company number 02363579
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address UNIT 19 OZIER WAY, PARK STREET INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1EB
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of PERFEX (UK) LIMITED are www.perfexuk.co.uk, and www.perfex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 7 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfex Uk Limited is a Private Limited Company. The company registration number is 02363579. Perfex Uk Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Perfex Uk Limited is Unit 19 Ozier Way Park Street Industrial Estate Aylesbury Buckinghamshire Hp20 1eb. . BLOXHAM, Jill Noreen is a Secretary of the company. MAGUIRE, Ronald is a Director of the company. Secretary DURHAM, Stephanie has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director DURHAM, Anthony has been resigned. Director DURHAM, Vicky has been resigned. Director VON FLUE, Hans Peter has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
BLOXHAM, Jill Noreen
Appointed Date: 14 November 2000
Director
MAGUIRE, Ronald
Appointed Date: 05 October 2014
66 years old

Resigned Directors

Secretary
DURHAM, Stephanie
Resigned: 26 February 1998
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 26 February 1998
Director
DURHAM, Anthony
Resigned: 22 December 2000
Appointed Date: 26 February 1998
62 years old
Director
DURHAM, Vicky
Resigned: 26 February 1998
58 years old
Director
VON FLUE, Hans Peter
Resigned: 05 November 2014
Appointed Date: 26 February 1998
63 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 15 March 1999
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Ronald Maguire
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

PERFEX (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
26 Apr 1991
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1991
Return made up to 31/12/90; full list of members
11 Oct 1990
Accounting reference date extended from 31/03 to 30/04
28 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989
Incorporation

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