PERFACT LTD
LONDON PATRICIA HODGE LIMITED

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Company number 01972790
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Patricia Ann Owen on 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERFACT LTD are www.perfact.co.uk, and www.perfact.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Perfact Ltd is a Private Limited Company. The company registration number is 01972790. Perfact Ltd has been working since 19 December 1985. The present status of the company is Active. The registered address of Perfact Ltd is Regina House 124 Finchley Road London Nw3 5js. . OWEN, Peter Douglas is a Secretary of the company. OWEN, Patricia Ann is a Director of the company. OWEN, Peter Douglas is a Director of the company. Secretary LAND, Paulette has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
OWEN, Peter Douglas
Appointed Date: 17 April 1997

Director
OWEN, Patricia Ann

79 years old

Director
OWEN, Peter Douglas
Appointed Date: 22 March 1993
94 years old

Resigned Directors

Secretary
LAND, Paulette
Resigned: 17 April 1997

Persons With Significant Control

Patricia Ann Owen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PERFACT LTD Events

18 Oct 2016
Director's details changed for Patricia Ann Owen on 30 September 2016
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 69 more events
13 Jan 1989
Return made up to 09/06/88; full list of members

17 Jun 1988
Full accounts made up to 31 December 1986

19 Feb 1988
Return made up to 03/07/87; full list of members

19 Dec 1985
Certificate of incorporation

19 Dec 1985
Incorporation