PERFECT PADS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 09575889
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 095758890002, created on 8 November 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 . The most likely internet sites of PERFECT PADS LIMITED are www.perfectpads.co.uk, and www.perfect-pads.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Perfect Pads Limited is a Private Limited Company. The company registration number is 09575889. Perfect Pads Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Perfect Pads Limited is Station House North Street Havant Hampshire England Po9 1qu. . PONTON, Philippe Nigel is a Director of the company. PONTON, Susan Janine is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PONTON, Philippe Nigel
Appointed Date: 06 May 2015
66 years old
Director
PONTON, Susan Janine
Appointed Date: 06 May 2015
67 years old

PERFECT PADS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Registration of charge 095758890002, created on 8 November 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
10 Mar 2016
Statement of capital following an allotment of shares on 21 February 2016
  • GBP 200
10 Mar 2016
Particulars of variation of rights attached to shares
10 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Registration of charge 095758890001, created on 24 February 2016
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERFECT PADS LIMITED Charges

8 November 2016
Charge code 0957 5889 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: 27 eleanor avenue. Epsom. KT19 9HD…
24 February 2016
Charge code 0957 5889 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold property known as 27 eleanor avenue…

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