PERFECTION BODY REPAIRS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EG

Company number 04140646
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address ALEXANDER HOUSE, 60 - 61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Clayton Clarke on 12 January 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFECTION BODY REPAIRS LIMITED are www.perfectionbodyrepairs.co.uk, and www.perfection-body-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection Body Repairs Limited is a Private Limited Company. The company registration number is 04140646. Perfection Body Repairs Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Perfection Body Repairs Limited is Alexander House 60 61 Tenby Street North Birmingham B1 3eg. The company`s financial liabilities are £11.24k. It is £-11.37k against last year. The cash in hand is £15.55k. It is £-13.16k against last year. And the total assets are £103.37k, which is £-2.42k against last year. CLARKE, Clayton is a Secretary of the company. CLARKE, Clayton is a Director of the company. CLARKE, Sandra is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CLARKE, Sarah has been resigned. Director CLARKE, Wilbert has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


perfection body repairs Key Finiance

LIABILITIES £11.24k
-51%
CASH £15.55k
-46%
TOTAL ASSETS £103.37k
-3%
All Financial Figures

Current Directors

Secretary
CLARKE, Clayton
Appointed Date: 12 January 2001
Director
CLARKE, Clayton
Appointed Date: 12 January 2001
56 years old
Director
CLARKE, Sandra
Appointed Date: 12 January 2001
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
CLARKE, Sarah
Resigned: 04 December 2003
Appointed Date: 28 March 2003
88 years old
Director
CLARKE, Wilbert
Resigned: 04 December 2003
Appointed Date: 28 March 2003
95 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mrs Sandra Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clayton Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFECTION BODY REPAIRS LIMITED Events

12 Jan 2017
Director's details changed for Mr Clayton Clarke on 12 January 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
17 Aug 2001
Accounting reference date extended from 31/01/02 to 31/03/02
20 Jan 2001
Registered office changed on 20/01/01 from: 25 hill road theydon bois epping essex CM16 7LX
20 Jan 2001
Secretary resigned
20 Jan 2001
Director resigned
12 Jan 2001
Incorporation

PERFECTION BODY REPAIRS LIMITED Charges

10 January 2014
Charge code 0414 0646 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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