PERFECT CONNECTIONS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UJ

Company number 04077037
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address K & H ACCOUNTANTS, 4 THE ARCHES, FURMSTON COURT ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Appointment of Mr Danny Steven Lee Sanderson as a director on 28 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PERFECT CONNECTIONS LIMITED are www.perfectconnections.co.uk, and www.perfect-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Perfect Connections Limited is a Private Limited Company. The company registration number is 04077037. Perfect Connections Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Perfect Connections Limited is K H Accountants 4 The Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire Sg6 1uj. . SANDERSON, Sandra Elizabeth is a Secretary of the company. SANDERSON, Danny Steven Lee is a Director of the company. SANDERSON, Sandra Elizabeth is a Director of the company. SANDERSON, Wayne is a Director of the company. Secretary BETTLEY, Kim Victoria has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BETTLEY, Kim Victoria has been resigned. Director DONOHOE, Christopher David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SANDERSON, Sandra Elizabeth
Appointed Date: 12 October 2000
Director
SANDERSON, Danny Steven Lee
Appointed Date: 28 October 2016
34 years old
Director
SANDERSON, Sandra Elizabeth
Appointed Date: 03 November 2001
59 years old
Director
SANDERSON, Wayne
Appointed Date: 03 November 2001
59 years old

Resigned Directors

Secretary
BETTLEY, Kim Victoria
Resigned: 01 November 2001
Appointed Date: 25 September 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
BETTLEY, Kim Victoria
Resigned: 01 November 2001
Appointed Date: 12 October 2000
64 years old
Director
DONOHOE, Christopher David
Resigned: 31 July 2002
Appointed Date: 25 September 2000
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Wayne Sanderson
Notified on: 25 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT CONNECTIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Oct 2016
Appointment of Mr Danny Steven Lee Sanderson as a director on 28 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
01 Dec 2000
Particulars of mortgage/charge
27 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 229 nether street london N3 1NT
25 Sep 2000
Incorporation

PERFECT CONNECTIONS LIMITED Charges

9 December 2003
Fixed charge & floating charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the companys invoices…
12 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Debenture
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Hampshire Trust Factors Limited
Description: (A)by way of fixed charge, all fixed assets, all specified…

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