PERFECT INSURANCE MANAGEMENT LTD
HERTFORD KIT AND CADOODLE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NW
Company number 09981861
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address 13 HARFORDE COURT, JOHN TATE ROAD, HERTFORD, ENGLAND, SG13 7NW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Current accounting period extended from 31 August 2017 to 31 December 2017; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of PERFECT INSURANCE MANAGEMENT LTD are www.perfectinsurancemanagement.co.uk, and www.perfect-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Insurance Management Ltd is a Private Limited Company. The company registration number is 09981861. Perfect Insurance Management Ltd has been working since 02 February 2016. The present status of the company is Active. The registered address of Perfect Insurance Management Ltd is 13 Harforde Court John Tate Road Hertford England Sg13 7nw. . ALLEN, Mark Edward is a Director of the company. BYRNE, Paul Edward is a Director of the company. SURTEES, Natalie Carol is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
ALLEN, Mark Edward
Appointed Date: 12 September 2016
47 years old
Director
BYRNE, Paul Edward
Appointed Date: 02 February 2016
58 years old
Director
SURTEES, Natalie Carol
Appointed Date: 12 September 2016
51 years old

Persons With Significant Control

Mr Paul Edward Byrne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PERFECT INSURANCE MANAGEMENT LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
15 Dec 2016
Accounts for a dormant company made up to 31 August 2016
15 Dec 2016
Previous accounting period shortened from 28 February 2017 to 31 August 2016
16 Nov 2016
Registration of charge 099818610001, created on 9 November 2016
...
... and 2 more events
21 Sep 2016
Registered office address changed from East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW United Kingdom to 13 Harforde Court John Tate Road Hertford SG13 7NW on 21 September 2016
26 Aug 2016
Company name changed kit and cadoodle LIMITED\certificate issued on 26/08/16
  • RES15 ‐ Change company name resolution on 2016-08-11
26 Aug 2016
Change of name with request to seek comments from relevant body
26 Aug 2016
Change of name notice
02 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-02
  • GBP 100

PERFECT INSURANCE MANAGEMENT LTD Charges

9 November 2016
Charge code 0998 1861 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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