PERFECT GREEN HEATING LIMITED
BRISTOL PERFECT GREEN LTD

Hellopages » Bristol » Bristol, City of » BS1 3AE

Company number 07275815
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, ENGLAND, BS1 3AE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of PERFECT GREEN HEATING LIMITED are www.perfectgreenheating.co.uk, and www.perfect-green-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Perfect Green Heating Limited is a Private Limited Company. The company registration number is 07275815. Perfect Green Heating Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Perfect Green Heating Limited is The Quorum Bond Street South Bristol England Bs1 3ae. The company`s financial liabilities are £643.52k. It is £89.34k against last year. And the total assets are £41.87k, which is £-102.69k against last year. COGLEY, William Nathan is a Director of the company. PERFECT GREEN GROUP LTD is a Director of the company. Secretary MCNAMARA, Anne Margaret has been resigned. Secretary CREATE TAX SOLUTIONS LIMITED has been resigned. Director MCNAMARA, Ian James has been resigned. Director CREATE GROUP HOLDINGS LTD has been resigned. The company operates in "Other construction installation".


perfect green heating Key Finiance

LIABILITIES £643.52k
+16%
CASH n/a
TOTAL ASSETS £41.87k
-72%
All Financial Figures

Current Directors

Director
COGLEY, William Nathan
Appointed Date: 19 June 2012
50 years old
Director
PERFECT GREEN GROUP LTD
Appointed Date: 07 March 2012

Resigned Directors

Secretary
MCNAMARA, Anne Margaret
Resigned: 12 January 2012
Appointed Date: 07 June 2010
Secretary
CREATE TAX SOLUTIONS LIMITED
Resigned: 07 March 2012
Appointed Date: 01 August 2011
Director
MCNAMARA, Ian James
Resigned: 19 June 2012
Appointed Date: 07 June 2010
57 years old
Director
CREATE GROUP HOLDINGS LTD
Resigned: 07 March 2012
Appointed Date: 20 January 2012

Persons With Significant Control

Mr William Nathan Cogley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Perfect Green Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFECT GREEN HEATING LIMITED Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
12 Dec 2016
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
18 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Sep 2016
Satisfaction of charge 1 in full
...
... and 31 more events
18 Aug 2011
Secretary's details changed for Anne Margaret Mcnamara on 1 June 2011
11 Aug 2011
Accounts for a dormant company made up to 30 June 2011
09 Aug 2011
Appointment of Create Tax Solutions Limited as a secretary
09 Aug 2011
Registered office address changed from Suite 203 Park House 10 Park Street Bristol BS1 5HX United Kingdom on 9 August 2011
07 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERFECT GREEN HEATING LIMITED Charges

22 February 2013
All assets debenture
Delivered: 26 February 2013
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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