PERFEXA LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 10000330
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, ENGLAND, BN1 6SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 October 2016; Memorandum and Articles of Association. The most likely internet sites of PERFEXA LTD are www.perfexa.co.uk, and www.perfexa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Perfexa Ltd is a Private Limited Company. The company registration number is 10000330. Perfexa Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Perfexa Ltd is Preston Park House South Road Brighton England Bn1 6sb. . DALE, Mark Philip is a Director of the company. DALE, Simon Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALE, Mark Philip
Appointed Date: 11 February 2016
69 years old
Director
DALE, Simon Peter
Appointed Date: 11 February 2016
44 years old

Persons With Significant Control

Mr Simon Peter Dale
Notified on: 29 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Dale
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFEXA LTD Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Feb 2017
Total exemption full accounts made up to 31 October 2016
01 Dec 2016
Memorandum and Articles of Association
17 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 October 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 4
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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