PERFECTO ONLINE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8AN

Company number 08072243
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address CELERICA LTD, THE OLD CHAPEL, KEMPSON ROAD, LEICESTER, LE2 8AN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 15 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 400 ; Director's details changed for Mr Matthew Warren Shoults on 18 December 2014. The most likely internet sites of PERFECTO ONLINE LIMITED are www.perfectoonline.co.uk, and www.perfecto-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Perfecto Online Limited is a Private Limited Company. The company registration number is 08072243. Perfecto Online Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Perfecto Online Limited is Celerica Ltd The Old Chapel Kempson Road Leicester Le2 8an. . COLLINS, Andrew James is a Director of the company. SHOULTS, Matthew Warren is a Director of the company. Secretary COLLINS, Andrew has been resigned. Director COLLINS, Andrew James has been resigned. The company operates in "Web portals".


Current Directors

Director
COLLINS, Andrew James
Appointed Date: 01 September 2013
52 years old
Director
SHOULTS, Matthew Warren
Appointed Date: 16 May 2012
51 years old

Resigned Directors

Secretary
COLLINS, Andrew
Resigned: 20 June 2012
Appointed Date: 16 May 2012
Director
COLLINS, Andrew James
Resigned: 20 June 2012
Appointed Date: 16 May 2012
52 years old

PERFECTO ONLINE LIMITED Events

04 Aug 2016
Micro company accounts made up to 15 November 2015
10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 400
10 Jun 2016
Director's details changed for Mr Matthew Warren Shoults on 18 December 2014
14 Sep 2015
Total exemption small company accounts made up to 15 November 2014
10 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 400
...
... and 6 more events
29 Jul 2013
Current accounting period extended from 31 May 2013 to 15 November 2013
02 Jul 2012
Statement of capital following an allotment of shares on 20 June 2012
  • GBP 400
22 Jun 2012
Termination of appointment of Andrew Collins as a director
22 Jun 2012
Termination of appointment of Andrew Collins as a secretary
16 May 2012
Incorporation

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