PERFECT SHUTTERS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 8LX

Company number 06021076
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 52 STAFFORD STREET, LIVERPOOL, MERSEYSIDE, L3 8LX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Paul John Nixon on 10 February 2017; Director's details changed for Mrs Nina Nixon on 10 February 2017; Secretary's details changed for Mrs Michelle Scott on 10 February 2017. The most likely internet sites of PERFECT SHUTTERS LTD are www.perfectshutters.co.uk, and www.perfect-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Shutters Ltd is a Private Limited Company. The company registration number is 06021076. Perfect Shutters Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of Perfect Shutters Ltd is 52 Stafford Street Liverpool Merseyside L3 8lx. The company`s financial liabilities are £12.87k. It is £-10.47k against last year. The cash in hand is £211.21k. It is £151.87k against last year. And the total assets are £237.82k, which is £106.14k against last year. SCOTT, Michelle is a Secretary of the company. NIXON, Nina is a Director of the company. NIXON, Paul John is a Director of the company. Director NIXON, John Leslie has been resigned. Director SCOTT, Anthony has been resigned. The company operates in "Manufacture of other furniture".


perfect shutters Key Finiance

LIABILITIES £12.87k
-45%
CASH £211.21k
+255%
TOTAL ASSETS £237.82k
+80%
All Financial Figures

Current Directors

Secretary
SCOTT, Michelle
Appointed Date: 06 December 2006

Director
NIXON, Nina
Appointed Date: 15 November 2013
49 years old

Director
NIXON, Paul John
Appointed Date: 06 December 2006
50 years old

Resigned Directors

Director
NIXON, John Leslie
Resigned: 18 May 2011
Appointed Date: 06 December 2006
73 years old

Director
SCOTT, Anthony
Resigned: 18 May 2011
Appointed Date: 06 December 2006
47 years old

Persons With Significant Control

Mr Paul John Nixon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PERFECT SHUTTERS LTD Events

12 Feb 2017
Director's details changed for Mr Paul John Nixon on 10 February 2017
12 Feb 2017
Director's details changed for Mrs Nina Nixon on 10 February 2017
12 Feb 2017
Secretary's details changed for Mrs Michelle Scott on 10 February 2017
02 Feb 2017
Confirmation statement made on 6 December 2016 with updates
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

...
... and 22 more events
18 Apr 2008
Return made up to 06/12/07; full list of members
15 Apr 2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
15 Apr 2008
Registered office changed on 15/04/2008 from oriel house, 2-8 oriel road bootle merseyside L20 7EP
08 Oct 2007
Director's particulars changed
06 Dec 2006
Incorporation

PERFECT SHUTTERS LTD Charges

19 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…