PERFECT FIT INSTALLATIONS LIMITED
HITCHIN

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Company number 08187388
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PERFECT FIT INSTALLATIONS LIMITED are www.perfectfitinstallations.co.uk, and www.perfect-fit-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Perfect Fit Installations Limited is a Private Limited Company. The company registration number is 08187388. Perfect Fit Installations Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Perfect Fit Installations Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hitchin Hertfordshire Sg5 3pf. . KEIRLE, Darren James is a Director of the company. Director TAYNE, Russell James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
KEIRLE, Darren James
Appointed Date: 22 August 2012
43 years old

Resigned Directors

Director
TAYNE, Russell James
Resigned: 28 August 2012
Appointed Date: 22 August 2012
40 years old

Persons With Significant Control

Mr Darren James Keirle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PERFECT FIT INSTALLATIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 2 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
02 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1,000

04 Oct 2013
Annual return made up to 22 August 2013 with full list of shareholders
04 Oct 2013
Registered office address changed from Mill Farm House Tredington Tewkesbury Gloucestershire GL20 7BW United Kingdom on 4 October 2013
08 Oct 2012
Termination of appointment of Russell Tayne as a director
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)