Company number 05282695
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Marcus James Soloman as a director on 1 April 2013. The most likely internet sites of HELEN PERKS EMBROIDERER LIMITED are www.helenperksembroiderer.co.uk, and www.helen-perks-embroiderer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helen Perks Embroiderer Limited is a Private Limited Company.
The company registration number is 05282695. Helen Perks Embroiderer Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Helen Perks Embroiderer Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . PERKS, Jennifer Gertrude is a Secretary of the company. PERKS, Helen Louise is a Director of the company. SOLOMAN, Marcus James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
Miss Helen Louise Perks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus James Soloman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELEN PERKS EMBROIDERER LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 10 November 2016 with updates
01 Dec 2016
Appointment of Mr Marcus James Soloman as a director on 1 April 2013
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 24 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation