PERFECT ASSOCIATES LIMITED
OSWESTRY

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Company number 05975044
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 0BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Change of share class name or designation. The most likely internet sites of PERFECT ASSOCIATES LIMITED are www.perfectassociates.co.uk, and www.perfect-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chirk Rail Station is 14 miles; to Ruabon Rail Station is 17.1 miles; to Caersws Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Associates Limited is a Private Limited Company. The company registration number is 05975044. Perfect Associates Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Perfect Associates Limited is The Mill Morton Oswestry Shropshire Sy10 0bh. . DAINTRY, Daniel Leonard is a Director of the company. KYNASTON, Stephen Lloyd is a Director of the company. SNELSON, Samantha is a Director of the company. Secretary ATTWOOD, Mark has been resigned. Secretary PECK, Christopher Stephen has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ATTWOOD, Catherine Maria has been resigned. Director ATTWOOD, Catherine Maria has been resigned. Director ATTWOOD, Mark has been resigned. Director ATTWOOD, Mark has been resigned. Director GOODMAN, Kate has been resigned. Director PECK, Christopher Stephen has been resigned. Director TANNAHILL, William Boyd has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAINTRY, Daniel Leonard
Appointed Date: 09 May 2014
45 years old
Director
KYNASTON, Stephen Lloyd
Appointed Date: 18 May 2015
66 years old
Director
SNELSON, Samantha
Appointed Date: 09 May 2014
47 years old

Resigned Directors

Secretary
ATTWOOD, Mark
Resigned: 21 May 2009
Appointed Date: 04 April 2007
Secretary
PECK, Christopher Stephen
Resigned: 20 October 2011
Appointed Date: 30 April 2009
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 April 2007
Appointed Date: 23 October 2006
Director
ATTWOOD, Catherine Maria
Resigned: 27 May 2015
Appointed Date: 29 March 2011
50 years old
Director
ATTWOOD, Catherine Maria
Resigned: 21 May 2009
Appointed Date: 04 April 2007
50 years old
Director
ATTWOOD, Mark
Resigned: 27 May 2015
Appointed Date: 01 December 2010
56 years old
Director
ATTWOOD, Mark
Resigned: 21 May 2009
Appointed Date: 04 April 2007
56 years old
Director
GOODMAN, Kate
Resigned: 06 March 2009
Appointed Date: 04 April 2007
51 years old
Director
PECK, Christopher Stephen
Resigned: 03 January 2011
Appointed Date: 30 April 2009
65 years old
Director
TANNAHILL, William Boyd
Resigned: 11 October 2012
Appointed Date: 03 January 2011
46 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 04 April 2007
Appointed Date: 23 October 2006

Persons With Significant Control

Laf Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFECT ASSOCIATES LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Particulars of variation of rights attached to shares
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 201
...
... and 53 more events
16 Apr 2007
Director resigned
16 Apr 2007
Ad 04/04/07--------- £ si 49@1=49 £ ic 51/100
16 Apr 2007
Ad 04/04/07--------- £ si 50@1=50 £ ic 1/51
16 Apr 2007
Registered office changed on 16/04/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
23 Oct 2006
Incorporation

PERFECT ASSOCIATES LIMITED Charges

6 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 28 August 2010
Persons entitled: Toptiangle Limited
Description: Fixed and floating charge over the undertaking and all…

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