PERFECT GROUP (NATIONWIDE) LIMITED
BRIGHTON PERFECT REMOVALS NATIONWIDE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 07141006
Status Active
Incorporation Date 30 January 2010
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PERFECT GROUP (NATIONWIDE) LIMITED are www.perfectgroupnationwide.co.uk, and www.perfect-group-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Perfect Group Nationwide Limited is a Private Limited Company. The company registration number is 07141006. Perfect Group Nationwide Limited has been working since 30 January 2010. The present status of the company is Active. The registered address of Perfect Group Nationwide Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £8.24k. It is £-32.83k against last year. The cash in hand is £32.16k. It is £28.36k against last year. And the total assets are £34.02k, which is £28.36k against last year. HEMSLEY, Michael is a Director of the company. Director GOHLER, Lukhbir Singh has been resigned. Director LAKER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


perfect group (nationwide) Key Finiance

LIABILITIES £8.24k
-80%
CASH £32.16k
+747%
TOTAL ASSETS £34.02k
+501%
All Financial Figures

Current Directors

Director
HEMSLEY, Michael
Appointed Date: 30 January 2010
39 years old

Resigned Directors

Director
GOHLER, Lukhbir Singh
Resigned: 15 January 2012
Appointed Date: 08 July 2011
40 years old
Director
LAKER, Michael
Resigned: 19 July 2013
Appointed Date: 30 January 2010
39 years old

Persons With Significant Control

Mr Lukhbir Singh Gohler
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hemsley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Laker
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT GROUP (NATIONWIDE) LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Registration of charge 071410060001, created on 18 August 2016
04 Aug 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 15 more events
11 Feb 2011
Director's details changed for Michael Hemsley on 31 January 2011
25 Jan 2011
Annual return made up to 1 January 2011 with full list of shareholders
01 Mar 2010
Director's details changed for Michael Laker on 28 February 2010
26 Feb 2010
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 26 February 2010
30 Jan 2010
Incorporation

PERFECT GROUP (NATIONWIDE) LIMITED Charges

18 August 2016
Charge code 0714 1006 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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