PERFECTION FRANCHISE LIMITED
LINCOLN PRENUPTIA LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XP

Company number 06649790
Status Active - Proposal to Strike off
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 21A NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2017; Previous accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of PERFECTION FRANCHISE LIMITED are www.perfectionfranchise.co.uk, and www.perfection-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Perfection Franchise Limited is a Private Limited Company. The company registration number is 06649790. Perfection Franchise Limited has been working since 17 July 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Perfection Franchise Limited is 21a Newland Lincoln Lincolnshire Ln1 1xp. . PARTON, Linda Mary is a Secretary of the company. LISTER, Kathryn Ann is a Director of the company. MUMFORD, James is a Director of the company. PARTON, Linda Mary is a Director of the company. Director PARSONS, Richard James has been resigned. Director PARTON, Linda Mary has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PARTON, Linda Mary
Appointed Date: 30 January 2009
Director
LISTER, Kathryn Ann
Appointed Date: 01 September 2009
44 years old
Director
MUMFORD, James
Appointed Date: 17 October 2008
85 years old
Director
PARTON, Linda Mary
Appointed Date: 16 May 2012
82 years old

Resigned Directors

Director
PARSONS, Richard James
Resigned: 30 April 2010
Appointed Date: 30 January 2009
60 years old
Director
PARTON, Linda Mary
Resigned: 30 January 2009
Appointed Date: 17 July 2008
82 years old

Persons With Significant Control

James Mumford
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFECTION FRANCHISE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 January 2017
27 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 May 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 185
17 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 28 more events
31 Oct 2008
Memorandum and Articles of Association
31 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008
Director appointed james mumford
23 Oct 2008
Company name changed prenuptia LIMITED\certificate issued on 23/10/08
17 Jul 2008
Incorporation

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