Company number 06081431
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 10 ATWOOD, LITTLE BOOKHAM, SURREY, KT23 3BH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 300
. The most likely internet sites of KEITH PERRETT DESIGN LIMITED are www.keithperrettdesign.co.uk, and www.keith-perrett-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.6 miles; to Fulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Perrett Design Limited is a Private Limited Company.
The company registration number is 06081431. Keith Perrett Design Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Keith Perrett Design Limited is 10 Atwood Little Bookham Surrey Kt23 3bh. The company`s financial liabilities are £29.47k. It is £29.47k against last year. . PERRETT, Carol is a Secretary of the company. PERRETT, Carol is a Director of the company. PERRETT, Keith Louis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
keith perrett design Key Finiance
LIABILITIES
£29.47k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Mrs Carol Perrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Louis Perrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KEITH PERRETT DESIGN LIMITED Events
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 31 more events
05 Mar 2007
Registered office changed on 05/03/07 from: 10 atwood, little bookham leatherhead surrey KT23 3BH
06 Feb 2007
Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation