Company number 04613898
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address BLACKBURN HOUSE, 32 CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of PERFECT ROOMS LIMITED are www.perfectrooms.co.uk, and www.perfect-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Perfect Rooms Limited is a Private Limited Company.
The company registration number is 04613898. Perfect Rooms Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Perfect Rooms Limited is Blackburn House 32 Crouch Street Colchester Essex Co3 3hh. . CICCARELLI, Dominica is a Secretary of the company. CICCARELLI, Luigi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Luigi Ciccarelli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFECT ROOMS LIMITED Events
11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
05 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 27 more events
11 May 2004
Total exemption small company accounts made up to 31 December 2003
07 May 2004
Ad 31/12/02--------- £ si 99@1
25 Feb 2004
Return made up to 11/12/03; full list of members
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363(287) ‐
Registered office changed on 25/02/04
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363(288) ‐
Secretary's particulars changed
11 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation