PERFECT VALET LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04325024
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of PERFECT VALET LIMITED are www.perfectvalet.co.uk, and www.perfect-valet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Perfect Valet Limited is a Private Limited Company. The company registration number is 04325024. Perfect Valet Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Perfect Valet Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. The company`s financial liabilities are £108.68k. It is £2.95k against last year. The cash in hand is £80.33k. It is £65.77k against last year. And the total assets are £204.22k, which is £39.62k against last year. RJP SECRETARIES LIMITED is a Secretary of the company. THOM, Barry William is a Director of the company. Secretary HOLLYTON SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARNWELL, Stephen Malcolm has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


perfect valet Key Finiance

LIABILITIES £108.68k
+2%
CASH £80.33k
+451%
TOTAL ASSETS £204.22k
+24%
All Financial Figures

Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 01 March 2003
Director
THOM, Barry William
Appointed Date: 01 March 2002
47 years old

Resigned Directors

Secretary
HOLLYTON SERVICES LTD
Resigned: 01 March 2003
Appointed Date: 26 November 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 19 November 2001
Director
BARNWELL, Stephen Malcolm
Resigned: 19 April 2005
Appointed Date: 26 November 2001
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Barry William Thom
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PERFECT VALET LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 42 more events
06 Dec 2001
Secretary resigned
06 Dec 2001
New secretary appointed
06 Dec 2001
Director resigned
06 Dec 2001
New director appointed
19 Nov 2001
Incorporation

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