PERFECT HARDWARE SUPPLIER LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09101115
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Yun Liu as a director on 8 September 2016. The most likely internet sites of PERFECT HARDWARE SUPPLIER LIMITED are www.perfecthardwaresupplier.co.uk, and www.perfect-hardware-supplier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Hardware Supplier Limited is a Private Limited Company. The company registration number is 09101115. Perfect Hardware Supplier Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Perfect Hardware Supplier Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. MU, Shasha is a Director of the company. Director LIU, Yun has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 24 June 2014
Director
MU, Shasha
Appointed Date: 24 June 2014
36 years old

Resigned Directors

Director
LIU, Yun
Resigned: 08 September 2016
Appointed Date: 24 June 2014
41 years old

Persons With Significant Control

Ms Shasha Mu
Notified on: 30 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

PERFECT HARDWARE SUPPLIER LIMITED Events

02 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Sep 2016
Termination of appointment of Yun Liu as a director on 8 September 2016
16 Jul 2016
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
...
... and 2 more events
24 Jun 2015
Director's details changed for Ms Shasha Mu on 24 June 2014
24 Jun 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 24 June 2015
24 Jun 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
24 Jun 2015
Director's details changed for Yun Liu on 24 June 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 100

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