PERFECT FIGURES LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 9TW
Company number 04963293
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address OFFICE 6 CHISWICK COURT BUSINESS PARK, CHISWICK GROVE, BLACKPOOL, LANCASHIRE, FY3 9TW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Patricia Mary Olive as a secretary on 31 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFECT FIGURES LIMITED are www.perfectfigures.co.uk, and www.perfect-figures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Perfect Figures Limited is a Private Limited Company. The company registration number is 04963293. Perfect Figures Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Perfect Figures Limited is Office 6 Chiswick Court Business Park Chiswick Grove Blackpool Lancashire Fy3 9tw. . WATERS, Marsha Jane is a Director of the company. Secretary ASHLEY, Alison Jane has been resigned. Secretary OLIVE, Patricia Mary has been resigned. Secretary PRINCE, Joanne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
WATERS, Marsha Jane
Appointed Date: 13 November 2003
55 years old

Resigned Directors

Secretary
ASHLEY, Alison Jane
Resigned: 13 November 2006
Appointed Date: 13 November 2003
Secretary
OLIVE, Patricia Mary
Resigned: 31 July 2016
Appointed Date: 01 February 2008
Secretary
PRINCE, Joanne
Resigned: 31 January 2008
Appointed Date: 13 November 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Ms Marsha Jane Waters
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PERFECT FIGURES LIMITED Events

29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Sep 2016
Termination of appointment of Patricia Mary Olive as a secretary on 31 July 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015
Director's details changed for Marsha Jane Waters on 23 November 2015
...
... and 39 more events
19 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

PERFECT FIGURES LIMITED Charges

5 March 2015
Charge code 0496 3293 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in chiswick…
19 September 2014
Charge code 0496 3293 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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