Company number 07007456
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address UNIT 3, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 3JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-14
; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr John Francis Curren on 5 October 2016. The most likely internet sites of PERFECT BUILDING SOLUTIONS LIMITED are www.perfectbuildingsolutions.co.uk, and www.perfect-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Perfect Building Solutions Limited is a Private Limited Company.
The company registration number is 07007456. Perfect Building Solutions Limited has been working since 02 September 2009.
The present status of the company is Active. The registered address of Perfect Building Solutions Limited is Unit 3 47 Knightsdale Road Ipswich Suffolk Ip1 3jj. The company`s financial liabilities are £0.56k. It is £0.51k against last year. And the total assets are £8.98k, which is £8.94k against last year. CURRAN, John Francis is a Director of the company. Director DENNIS, Victor Henry has been resigned. Director FLINT, Stephen Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
perfect building solutions Key Finiance
LIABILITIES
£0.56k
+1135%
CASH
n/a
TOTAL ASSETS
£8.98k
+19864%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Carran
Notified on: 5 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Flint
Notified on: 1 September 2016
56 years old
Nature of control: Has significant influence or control
PERFECT BUILDING SOLUTIONS LIMITED Events
16 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-14
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Director's details changed for Mr John Francis Curren on 5 October 2016
05 Oct 2016
Termination of appointment of Stephen Mark Flint as a director on 5 October 2016
05 Oct 2016
Appointment of Mr John Francis Curren as a director on 5 October 2016
...
... and 11 more events
12 Aug 2011
Appointment of Mr Stephen Mark Flint as a director
12 Aug 2011
Termination of appointment of Victor Dennis as a director
23 Mar 2011
Total exemption small company accounts made up to 30 September 2010
07 Sep 2010
Annual return made up to 2 September 2010 with full list of shareholders
02 Sep 2009
Incorporation