PERFECT RETAIL SOLUTION LTD
ILFORD PERFECT RETAIL EQUIPMENT LTD

Hellopages » Greater London » Redbridge » IG1 1TY

Company number 08584796
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address UNIT 9 REDBRIDGE ENTERPRISE CENTRE UNIT 9, THOMPSON CLOSE, ILFORD, ESSEX, IG1 1TY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Md Azizur Rahman as a director on 1 July 2016. The most likely internet sites of PERFECT RETAIL SOLUTION LTD are www.perfectretailsolution.co.uk, and www.perfect-retail-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Perfect Retail Solution Ltd is a Private Limited Company. The company registration number is 08584796. Perfect Retail Solution Ltd has been working since 26 June 2013. The present status of the company is Active. The registered address of Perfect Retail Solution Ltd is Unit 9 Redbridge Enterprise Centre Unit 9 Thompson Close Ilford Essex Ig1 1ty. The company`s financial liabilities are £1.9k. It is £-4.52k against last year. And the total assets are £22.43k, which is £7.23k against last year. HAQUE, Md Emdadul is a Director of the company. KHAN, Anees Khan is a Director of the company. MOHAMMED, Aaqeel is a Director of the company. RAHMAN, Md Azizur is a Director of the company. Director KHAN, Anees Khan has been resigned. Director PATEL, Mahmedarif Hasan has been resigned. The company operates in "Non-specialised wholesale trade".


perfect retail solution Key Finiance

LIABILITIES £1.9k
-71%
CASH n/a
TOTAL ASSETS £22.43k
+47%
All Financial Figures

Current Directors

Director
HAQUE, Md Emdadul
Appointed Date: 01 July 2016
61 years old
Director
KHAN, Anees Khan
Appointed Date: 03 December 2014
43 years old
Director
MOHAMMED, Aaqeel
Appointed Date: 01 March 2015
55 years old
Director
RAHMAN, Md Azizur
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Director
KHAN, Anees Khan
Resigned: 19 February 2014
Appointed Date: 26 June 2013
43 years old
Director
PATEL, Mahmedarif Hasan
Resigned: 04 December 2014
Appointed Date: 19 February 2014
40 years old

Persons With Significant Control

Mr Md Emdadul Haque
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anees Khan Khan
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT RETAIL SOLUTION LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 1 July 2016 with updates
24 Sep 2016
Appointment of Mr Md Azizur Rahman as a director on 1 July 2016
24 Sep 2016
Appointment of Mr. Md Emdadul Haque as a director on 1 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
22 Feb 2014
Termination of appointment of Anees Khan as a director
22 Feb 2014
Appointment of Mr Mahmedarif Hasan Patel as a director
30 Sep 2013
Registered office address changed from Unit 2 91-101 Humberstone Road Leicester LE5 3AN United Kingdom on 30 September 2013
22 Aug 2013
Company name changed perfect retail equipment LTD\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
26 Jun 2013
Incorporation

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