PERFECTION CORPORATE SERVICES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 03230090
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of PERFECTION CORPORATE SERVICES LIMITED are www.perfectioncorporateservices.co.uk, and www.perfection-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 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.Perfection Corporate Services Limited is a Private Limited Company. The company registration number is 03230090. Perfection Corporate Services Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Perfection Corporate Services Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £0.66k. It is £0.35k against last year. The cash in hand is £3k. It is £2.93k against last year. And the total assets are £6.46k, which is £0.06k against last year. MAY, Dawn is a Secretary of the company. MAY, Enrico Daniel is a Director of the company. Secretary HOWES, April has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOWES, Marlon has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


perfection corporate services Key Finiance

LIABILITIES £0.66k
+111%
CASH £3k
+4247%
TOTAL ASSETS £6.46k
+0%
All Financial Figures

Current Directors

Secretary
MAY, Dawn
Appointed Date: 01 July 2007
Director
MAY, Enrico Daniel
Appointed Date: 01 July 2007
65 years old

Resigned Directors

Secretary
HOWES, April
Resigned: 01 July 2007
Appointed Date: 26 July 1996
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Director
HOWES, Marlon
Resigned: 01 July 2007
Appointed Date: 26 July 1996
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Ms Dawn May
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Enrico Daniel May
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTION CORPORATE SERVICES LIMITED Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
31 Jul 2015
Director's details changed for Enmco Daniel May on 8 January 2015
30 Jul 2015
Secretary's details changed for Dawn May on 8 January 2015
...
... and 46 more events
14 Oct 1996
New secretary appointed
07 Aug 1996
Registered office changed on 07/08/96 from: 25 hill road theydon bois epping essex CM16 7LX
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
26 Jul 1996
Incorporation

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