PERFECT U LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 06694029
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 5 September 2016. The most likely internet sites of PERFECT U LIMITED are www.perfectu.co.uk, and www.perfect-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect U Limited is a Private Limited Company. The company registration number is 06694029. Perfect U Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Perfect U Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. The company`s financial liabilities are £79.31k. It is £-4.73k against last year. The cash in hand is £0.17k. It is £-0.2k against last year. And the total assets are £1.42k, which is £-0.28k against last year. WILSON, Michael Thomas is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director WILSON, Kelly has been resigned. Director WILSON, Todd has been resigned. The company operates in "Fitness facilities".


perfect u Key Finiance

LIABILITIES £79.31k
-6%
CASH £0.17k
-54%
TOTAL ASSETS £1.42k
-17%
All Financial Figures

Current Directors

Director
WILSON, Michael Thomas
Appointed Date: 01 June 2013
73 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
WILSON, Kelly
Resigned: 01 June 2013
Appointed Date: 10 September 2008
36 years old
Director
WILSON, Todd
Resigned: 01 June 2013
Appointed Date: 10 September 2008
40 years old

Persons With Significant Control

Mr Michael Thomas Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PERFECT U LIMITED Events

16 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Sep 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 5 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 19 more events
01 Oct 2008
Director appointed kelly wilson
25 Sep 2008
Ad 10/09/08\gbp si 2@1=2\gbp ic 1/3\
16 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
16 Sep 2008
Appointment terminated director company directors LIMITED
10 Sep 2008
Incorporation

PERFECT U LIMITED Charges

20 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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