PERFECTPLACE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03723988
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PERFECTPLACE LIMITED are www.perfectplace.co.uk, and www.perfectplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Perfectplace Limited is a Private Limited Company. The company registration number is 03723988. Perfectplace Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Perfectplace Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . AUSTIN, Ernest is a Secretary of the company. AUSTIN, Adrianne Laura is a Director of the company. AUSTIN, Ernest is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Graham Murray has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUSTIN, Ernest
Appointed Date: 04 March 1999
Director
AUSTIN, Adrianne Laura
Appointed Date: 31 January 2003
79 years old
Director
AUSTIN, Ernest
Appointed Date: 04 March 1999
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 1999
Appointed Date: 02 March 1999
Director
SMITH, Graham Murray
Resigned: 31 January 2003
Appointed Date: 04 March 1999
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Ernest Austin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrianne Laura Austin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTPLACE LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
09 Apr 1999
Registered office changed on 09/04/99 from: 16 churchill way cardiff CF1 4DX
09 Apr 1999
New secretary appointed;new director appointed
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned
02 Mar 1999
Incorporation

PERFECTPLACE LIMITED Charges

9 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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