PERFECTCAST LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05115324
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PERFECTCAST LIMITED are www.perfectcast.co.uk, and www.perfectcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectcast Limited is a Private Limited Company. The company registration number is 05115324. Perfectcast Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Perfectcast Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . LEWIN, Zoe Marsha is a Secretary of the company. GARNER, Neil Charles is a Director of the company. LEWIN, Zoe Marsha is a Director of the company. Secretary JAMES, Angela Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JAMES, Angela Jane has been resigned. Director MCCABE, Andrea Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIN, Zoe Marsha
Appointed Date: 18 February 2015

Director
GARNER, Neil Charles
Appointed Date: 13 June 2015
56 years old

Director
LEWIN, Zoe Marsha
Appointed Date: 29 April 2004
54 years old

Resigned Directors

Secretary
JAMES, Angela Jane
Resigned: 18 February 2015
Appointed Date: 29 April 2004

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Director
JAMES, Angela Jane
Resigned: 18 February 2015
Appointed Date: 29 April 2004
57 years old

Director
MCCABE, Andrea Elizabeth
Resigned: 31 January 2005
Appointed Date: 29 April 2004
48 years old

PERFECTCAST LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 Jun 2015
Appointment of Mr Neil Charles Garner as a director on 13 June 2015
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 27 more events
13 Jun 2005
Director resigned
02 Jun 2004
Ad 29/04/04--------- £ si 98@1=98 £ ic 1/99
12 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Apr 2004
Secretary resigned
29 Apr 2004
Incorporation