Company number 06968446
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 7 WYKEHAM GATE, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERPETUAL SOLUTIONS LIMITED are www.perpetualsolutions.co.uk, and www.perpetual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Monks Risborough Rail Station is 5 miles; to Princes Risborough Rail Station is 5.2 miles; to Aylesbury Rail Station is 5.9 miles; to Saunderton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetual Solutions Limited is a Private Limited Company.
The company registration number is 06968446. Perpetual Solutions Limited has been working since 21 July 2009.
The present status of the company is Active. The registered address of Perpetual Solutions Limited is 7 Wykeham Gate Haddenham Aylesbury Buckinghamshire Hp17 8df. . ESTALL, Hilary Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 July 2009
Appointed Date: 21 July 2009
94 years old
Persons With Significant Control
Mrs Hilary Ann Estall
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PERPETUAL SOLUTIONS LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
22 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
24 Jul 2009
Appointment terminated director barbara kahan
24 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
24 Jul 2009
Registered office changed on 24/07/2009 from louise raynor 167 oxford road cowley oxford OX4 2ES
24 Jul 2009
Director appointed mrs hilary estall
21 Jul 2009
Incorporation