THE PERFECT GROUP OF COMPANIES LTD
CROYDON

Hellopages » Greater London » Croydon » CR9 0BN

Company number 06774692
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 1ST FLOOR, VULCAN BUSINESS CENTRE, 18 VULCAN WAY, CROYDON, CR9 0BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of THE PERFECT GROUP OF COMPANIES LTD are www.theperfectgroupofcompanies.co.uk, and www.the-perfect-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Perfect Group of Companies Ltd is a Private Limited Company. The company registration number is 06774692. The Perfect Group of Companies Ltd has been working since 16 December 2008. The present status of the company is Active. The registered address of The Perfect Group of Companies Ltd is 1st Floor Vulcan Business Centre 18 Vulcan Way Croydon Cr9 0bn. . ASHMORE, Michelle is a Secretary of the company. ASHMORE, Michelle is a Director of the company. SMITH, Brad Royce is a Director of the company. Director CRANFIELD, Janis Maria has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ASHMORE, Michelle
Appointed Date: 16 December 2008
Director
ASHMORE, Michelle
Appointed Date: 16 December 2008
40 years old
Director
SMITH, Brad Royce
Appointed Date: 31 October 2009
44 years old

Resigned Directors

Director
CRANFIELD, Janis Maria
Resigned: 31 January 2015
Appointed Date: 31 October 2009
65 years old

Persons With Significant Control

Miss Michelle Ashmore
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THE PERFECT GROUP OF COMPANIES LTD Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016
Director's details changed for Mr Brad Royce Smith on 1 December 2015
18 Jan 2016
Director's details changed for Miss Michelle Ashmore on 1 December 2015
...
... and 21 more events
30 Nov 2009
Appointment of Janis Cranfield as a director
30 Nov 2009
Appointment of Brad Smith as a director
23 Nov 2009
Director's details changed for Miss Michelle Ashmore on 13 November 2009
21 Nov 2009
Registered office address changed from 48 Northway Road Croydon Surrey CR0 6JE on 21 November 2009
16 Dec 2008
Incorporation

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