PERFECTLY BANANAS LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 9GD

Company number 08173163
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 24 SUMMER DRIVE, WEST DRAYTON, MIDDLESEX, UB7 9GD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PERFECTLY BANANAS LTD are www.perfectlybananas.co.uk, and www.perfectly-bananas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Perfectly Bananas Ltd is a Private Limited Company. The company registration number is 08173163. Perfectly Bananas Ltd has been working since 09 August 2012. The present status of the company is Active. The registered address of Perfectly Bananas Ltd is 24 Summer Drive West Drayton Middlesex Ub7 9gd. . BURTON, Dana is a Director of the company. BURTON, Philip is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
BURTON, Dana
Appointed Date: 09 August 2012
43 years old

Director
BURTON, Philip
Appointed Date: 09 August 2012
55 years old

Persons With Significant Control

Mrs Dana Burton
Notified on: 9 August 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Burton
Notified on: 8 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTLY BANANAS LTD Events

30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100

...
... and 1 more events
31 Aug 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100

31 Aug 2013
Director's details changed for Mr Philip Burton on 29 August 2013
31 Aug 2013
Director's details changed for Mrs Dana Burton on 29 August 2013
31 Aug 2013
Registered office address changed from 11 St. Clement Close Uxbridge Middlesex UB8 3SS England on 31 August 2013
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted