Company number OC395828
Status Active
Incorporation Date 13 October 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Shaheb Khan as a member on 31 January 2017; Registered office address changed from 8 Silverhill Road Bradford West Yorkshire BD3 7EP England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 1 February 2017; Termination of appointment of Rodney Bone as a member on 27 December 2015. The most likely internet sites of PERFECT COURIERS LLP are www.perfectcouriers.co.uk, and www.perfect-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Perfect Couriers Llp is a Limited Liability Partnership.
The company registration number is OC395828. Perfect Couriers Llp has been working since 13 October 2014.
The present status of the company is Active. The registered address of Perfect Couriers Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . FAOUQ, Aamar is a LLP Designated Member of the company. GREAVES, Josiah is a LLP Designated Member of the company. SHAW, Christopher is a LLP Designated Member of the company. LLP Designated Member BONE, Rodney has been resigned. LLP Designated Member BURTON, Gavin has been resigned. LLP Designated Member EDMONDSON, John has been resigned. LLP Designated Member KHAN, Shaheb has been resigned. LLP Designated Member LANGER, Roy has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
BONE, Rodney
Resigned: 27 December 2015
Appointed Date: 07 December 2015
60 years old
LLP Designated Member
BURTON, Gavin
Resigned: 03 August 2015
Appointed Date: 01 January 2015
47 years old
LLP Designated Member
EDMONDSON, John
Resigned: 22 December 2015
Appointed Date: 02 November 2015
63 years old
LLP Designated Member
KHAN, Shaheb
Resigned: 31 January 2017
Appointed Date: 13 October 2014
46 years old
LLP Designated Member
LANGER, Roy
Resigned: 29 January 2015
Appointed Date: 13 October 2014
76 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 13 October 2014
Appointed Date: 13 October 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 13 October 2014
Appointed Date: 13 October 2014
PERFECT COURIERS LLP Events
31 Mar 2017
Termination of appointment of Shaheb Khan as a member on 31 January 2017
01 Feb 2017
Registered office address changed from 8 Silverhill Road Bradford West Yorkshire BD3 7EP England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 1 February 2017
24 Jan 2017
Termination of appointment of Rodney Bone as a member on 27 December 2015
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
...
... and 15 more events
16 Oct 2014
Termination of appointment of Sdg Registrars Limited as a member on 13 October 2014
16 Oct 2014
Appointment of Mr Shaheb Khan as a member on 13 October 2014
16 Oct 2014
Appointment of Mr Roy Langer as a member on 13 October 2014
16 Oct 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 47 Kilner Way Castleford WF10 5FX on 16 October 2014
13 Oct 2014
Incorporation of a limited liability partnership
