Company number 03037342
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address C/O FCS LASER MAIL WOOD LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9QL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Fiona Jayne Mccormick as a director on 24 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of PERSPEKTIV LIMITED are www.perspektiv.co.uk, and www.perspektiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Perspektiv Limited is a Private Limited Company.
The company registration number is 03037342. Perspektiv Limited has been working since 23 March 1995.
The present status of the company is Active. The registered address of Perspektiv Limited is C O Fcs Laser Mail Wood Lane Erdington Birmingham West Midlands B24 9ql. . BIDDLE, Andrew David is a Director of the company. FAY, Michael Bernard is a Director of the company. KIRBY, James Arthur is a Director of the company. WILLIAMS, Kevin Edward is a Director of the company. Secretary BRITTAIN, Susan Jane has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary UNCLESS, Susan Yvonne has been resigned. Director ARTHUR, Christopher John has been resigned. Director AUSTIN, Lincoln Gary has been resigned. Director BRITTAIN, Susan Jane has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director KIRKPATRICK, Ashley Alexander has been resigned. Director MCCORMICK, Fiona Jayne has been resigned. Director MURPHY, Joanne Helen has been resigned. Director UNGLESS, David Raymond has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HOWE, Iris
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Nominee Director
HOWE, Kenneth
Resigned: 23 March 1995
Appointed Date: 23 March 1995
97 years old
Persons With Significant Control
Facilities & Corporate Solutions Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
PERSPEKTIV LIMITED Events
03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
03 Apr 2017
Termination of appointment of Fiona Jayne Mccormick as a director on 24 March 2017
20 Dec 2016
Full accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
15 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 79 more events
25 Sep 1995
Accounting reference date notified as 31/03
30 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB
23 Mar 1995
Incorporation
14 January 2015
Charge code 0303 7342 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 December 2013
Charge code 0303 7342 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied
on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…