PERFECT EMPLOYMENT LTD.
LONDON PASONA EUROPE LIMITED CANNON-PERSONA RECRUITMENT LIMITED

Hellopages » City of London » City of London » EC2N 1HN

Company number 02413211
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECT EMPLOYMENT LTD. are www.perfectemployment.co.uk, and www.perfect-employment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Employment Ltd is a Private Limited Company. The company registration number is 02413211. Perfect Employment Ltd has been working since 14 August 1989. The present status of the company is Active. The registered address of Perfect Employment Ltd is Tower 42 25 Old Broad Street London Ec2n 1hn. The company`s financial liabilities are £87.15k. It is £43.57k against last year. The cash in hand is £9.55k. It is £-2k against last year. And the total assets are £117.77k, which is £-10.83k against last year. TANAKA, Tsutomu is a Director of the company. TERASHIMA, Shuichi, Dr is a Director of the company. Secretary BENNETT, David Charles has been resigned. Secretary HATA, Tomoko has been resigned. Secretary HYDRA FINANCIAL MANAGEMENT OUTSOURCING LTD has been resigned. Secretary MERRICK, Kuniko has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director BENNETT, David Charles has been resigned. Director BENNETT, David Charles has been resigned. Director HATA, Tomoko has been resigned. Director KAMIOKA, Kuniko has been resigned. Director KAWASAKI, Yoshimichi has been resigned. Director NAKAUCHI, Juro has been resigned. Director SATO, Tsukasa has been resigned. Director TAOKA, Soroku has been resigned. The company operates in "Other activities of employment placement agencies".


perfect employment Key Finiance

LIABILITIES £87.15k
+99%
CASH £9.55k
-18%
TOTAL ASSETS £117.77k
-9%
All Financial Figures

Current Directors

Director
TANAKA, Tsutomu
Appointed Date: 01 September 2006
74 years old
Director
TERASHIMA, Shuichi, Dr
Appointed Date: 01 May 2015
52 years old

Resigned Directors

Secretary
BENNETT, David Charles
Resigned: 14 June 2000
Secretary
HATA, Tomoko
Resigned: 29 March 2008
Appointed Date: 12 January 2007
Secretary
HYDRA FINANCIAL MANAGEMENT OUTSOURCING LTD
Resigned: 16 December 2003
Appointed Date: 01 October 2002
Secretary
MERRICK, Kuniko
Resigned: 31 December 2006
Appointed Date: 16 December 2003
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 23 October 2002
Appointed Date: 14 June 2000
Director
BENNETT, David Charles
Resigned: 31 December 2006
Appointed Date: 05 November 2001
69 years old
Director
BENNETT, David Charles
Resigned: 18 August 2000
69 years old
Director
HATA, Tomoko
Resigned: 29 March 2008
Appointed Date: 01 December 2005
64 years old
Director
KAMIOKA, Kuniko
Resigned: 31 December 2006
72 years old
Director
KAWASAKI, Yoshimichi
Resigned: 31 December 2008
Appointed Date: 01 December 2005
72 years old
Director
NAKAUCHI, Juro
Resigned: 31 January 2007
Appointed Date: 01 December 2005
78 years old
Director
SATO, Tsukasa
Resigned: 31 December 2008
Appointed Date: 29 March 2008
55 years old
Director
TAOKA, Soroku
Resigned: 15 November 1996
88 years old

Persons With Significant Control

Design Infinity Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFECT EMPLOYMENT LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 40,000
17 May 2015
Appointment of Dr Shuichi Terashima as a director on 1 May 2015
...
... and 99 more events
13 Sep 1989
Registered office changed on 13/09/89 from: hill house 1 little new street london EC4A lde 599
07 Sep 1989
Wd 04/09/89 ad 14/08/89--------- £ si 98@1=98 £ ic 2/100
06 Sep 1989
Accounting reference date notified as 31/08
24 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1989
Incorporation

PERFECT EMPLOYMENT LTD. Charges

10 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2001
Rent deposit deed
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Bnp Paribas Private Bank PLC
Description: The company's interest in the deposit account held pursuant…

Similar Companies

PERFECT ELECTRICITY LTD PERFECT ELECTRONICS LTD PERFECT ENDINZ LTD PERFECT ENDO LTD PERFECT ENERGY (SCOTLAND) LTD PERFECT ENERGY LTD. PERFECT ENGINEERING LIMITED