PERFECT CIRCLE JV LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1HA

Company number 10219126
Status Active
Incorporation Date 7 June 2016
Company Type Private Limited Company
Address HALFORD HOUSE, CHARLES STREET, LEICESTER, UNITED KINGDOM, LE1 1HA
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Dave Bennett as a director on 5 October 2016; Statement of capital following an allotment of shares on 5 October 2016 GBP 1 . The most likely internet sites of PERFECT CIRCLE JV LTD are www.perfectcirclejv.co.uk, and www.perfect-circle-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Perfect Circle Jv Ltd is a Private Limited Company. The company registration number is 10219126. Perfect Circle Jv Ltd has been working since 07 June 2016. The present status of the company is Active. The registered address of Perfect Circle Jv Ltd is Halford House Charles Street Leicester United Kingdom Le1 1ha. . BENNETT, Dave is a Director of the company. CROCKER, Darren Peter is a Director of the company. ENEVER, Jonathan Carl is a Director of the company. GREEN, Duncan Comrie is a Director of the company. HAMILTON, Alastair John is a Director of the company. WHITEHEAD, Richard Stephen is a Director of the company.


Current Directors

Director
BENNETT, Dave
Appointed Date: 05 October 2016
59 years old

Director
CROCKER, Darren Peter
Appointed Date: 05 October 2016
52 years old

Director
ENEVER, Jonathan Carl
Appointed Date: 05 October 2016
51 years old

Director
GREEN, Duncan Comrie
Appointed Date: 07 June 2016
65 years old

Director
HAMILTON, Alastair John
Appointed Date: 07 June 2016
59 years old

Director
WHITEHEAD, Richard Stephen
Appointed Date: 05 October 2016
57 years old

PERFECT CIRCLE JV LTD Events

04 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Nov 2016
Appointment of Mr Dave Bennett as a director on 5 October 2016
26 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1

24 Oct 2016
Appointment of Mr Darren Peter Crocker as a director on 5 October 2016
24 Oct 2016
Appointment of Mr Richard Stephen Whitehead as a director on 5 October 2016
21 Oct 2016
Appointment of Mr Jonathan Carl Enever as a director on 5 October 2016
07 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-07
  • GBP 1