PERFECT DISTRIBUTION LIMITED
MIDDLESEX

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Company number 05672161
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 117 BEATTY ROAD, STANMORE, MIDDLESEX, HA7 4EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of PERFECT DISTRIBUTION LIMITED are www.perfectdistribution.co.uk, and www.perfect-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Perfect Distribution Limited is a Private Limited Company. The company registration number is 05672161. Perfect Distribution Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Perfect Distribution Limited is 117 Beatty Road Stanmore Middlesex Ha7 4eq. The company`s financial liabilities are £34.87k. It is £-22.74k against last year. . AFRIFA, Joseph Obeng is a Secretary of the company. AFRIFA, Samuel Kwadwo is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ADJEI, Akua Pinamang has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


perfect distribution Key Finiance

LIABILITIES £34.87k
-40%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AFRIFA, Joseph Obeng
Appointed Date: 11 January 2006
Director
AFRIFA, Samuel Kwadwo
Appointed Date: 15 August 2012
65 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
ADJEI, Akua Pinamang
Resigned: 10 August 2012
Appointed Date: 11 January 2006
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Samuel Kwadwo Afrifa
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

PERFECT DISTRIBUTION LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 20 more events
22 Aug 2006
New director appointed
22 Aug 2006
New secretary appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
11 Jan 2006
Incorporation

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