PERFECT FINISH LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7ER

Company number 03417161
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address EGERTON STREET, FARNWORTH, BOLTON, LANCASHIRE, BL4 7ER
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of PERFECT FINISH LIMITED are www.perfectfinish.co.uk, and www.perfect-finish.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. Perfect Finish Limited is a Private Limited Company. The company registration number is 03417161. Perfect Finish Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Perfect Finish Limited is Egerton Street Farnworth Bolton Lancashire Bl4 7er. The company`s financial liabilities are £64.18k. It is £-12.96k against last year. The cash in hand is £25.45k. It is £25.45k against last year. And the total assets are £541.82k, which is £24.8k against last year. BERRY, Michelle is a Secretary of the company. BERRY, Anthony James is a Director of the company. Secretary BERRY, Anthony James has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WHITTLE, Ernest has been resigned. Director PATEL, Kantilal has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


perfect finish Key Finiance

LIABILITIES £64.18k
-17%
CASH £25.45k
TOTAL ASSETS £541.82k
+4%
All Financial Figures

Current Directors

Secretary
BERRY, Michelle
Appointed Date: 11 July 2002

Director
BERRY, Anthony James
Appointed Date: 11 August 1997
61 years old

Resigned Directors

Secretary
BERRY, Anthony James
Resigned: 11 July 2002
Appointed Date: 13 February 1998

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Secretary
WHITTLE, Ernest
Resigned: 13 February 1998
Appointed Date: 11 August 1997

Director
PATEL, Kantilal
Resigned: 11 July 2002
Appointed Date: 20 October 1997
57 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Anthony James Berry
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PERFECT FINISH LIMITED Events

30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Satisfaction of charge 2 in full
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
15 Oct 1997
Director resigned
15 Oct 1997
New director appointed
15 Oct 1997
New secretary appointed
15 Oct 1997
Registered office changed on 15/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Aug 1997
Incorporation

PERFECT FINISH LIMITED Charges

7 September 2007
Fixed and floating charge
Delivered: 14 September 2007
Status: Satisfied on 4 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…