Company number 06419148
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 8 ALTHORPE DRIVE, PORTSMOUTH, PO3 5TP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of CAR PERFECTIONS LTD are www.carperfections.co.uk, and www.car-perfections.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Car Perfections Ltd is a Private Limited Company.
The company registration number is 06419148. Car Perfections Ltd has been working since 06 November 2007.
The present status of the company is Active. The registered address of Car Perfections Ltd is 8 Althorpe Drive Portsmouth Po3 5tp. . DURBER, Sarah Elizabeth is a Secretary of the company. DURBER, David is a Director of the company. DURBER, Sarah Elizabeth is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 October 2009
Appointed Date: 06 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 October 2009
Appointed Date: 06 November 2007
Persons With Significant Control
Mr David Durber
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAR PERFECTIONS LTD Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 17 more events
28 Oct 2009
Termination of appointment of Duport Secretary Limited as a secretary
16 Dec 2008
Accounts for a dormant company made up to 30 November 2008
08 Dec 2008
Return made up to 06/11/08; full list of members
15 Sep 2008
Director appointed mr peter valaitis
06 Nov 2007
Incorporation