ROY PERFECT LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9RN

Company number 04224553
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address HOLMELANDS, THIEFSIDE CALTHWAITE, PENRITH, CUMBRIA, CA11 9RN
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROY PERFECT LIMITED are www.royperfect.co.uk, and www.roy-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Lazonby & Kirkoswald Rail Station is 3.8 miles; to Langwathby Rail Station is 7 miles; to Penrith North Lakes Rail Station is 7.1 miles; to Carlisle Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Perfect Limited is a Private Limited Company. The company registration number is 04224553. Roy Perfect Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Roy Perfect Limited is Holmelands Thiefside Calthwaite Penrith Cumbria Ca11 9rn. . PERFECT, Angela Mary is a Secretary of the company. PERFECT, Angela Mary is a Director of the company. PERFECT, Roy Mosley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PERFECT, Angela Mary
Appointed Date: 08 June 2001
Director
PERFECT, Angela Mary
Appointed Date: 08 June 2001
59 years old
Director
PERFECT, Roy Mosley
Appointed Date: 08 June 2001
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 29 May 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 June 2001
Appointed Date: 29 May 2001

ROY PERFECT LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Memorandum and Articles of Association
03 Sep 2015
Statement of company's objects
...
... and 37 more events
21 Jun 2001
Director resigned
21 Jun 2001
Registered office changed on 21/06/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Jun 2001
New secretary appointed;new director appointed
21 Jun 2001
New director appointed
29 May 2001
Incorporation

ROY PERFECT LIMITED Charges

3 July 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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