PERFECT PLAICE LIMITED
PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8UG

Company number 08821962
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 27 OAK STREET, GILFACH GOCH, PORTH, MID GLAMORGAN, WALES, CF39 8UG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD to 27 Oak Street Gilfach Goch Porth Mid Glamorgan CF39 8UG on 4 July 2016. The most likely internet sites of PERFECT PLAICE LIMITED are www.perfectplaice.co.uk, and www.perfect-plaice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Ynyswen Rail Station is 6 miles; to Wildmill Rail Station is 6.3 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Plaice Limited is a Private Limited Company. The company registration number is 08821962. Perfect Plaice Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Perfect Plaice Limited is 27 Oak Street Gilfach Goch Porth Mid Glamorgan Wales Cf39 8ug. . KH&CO. is a Secretary of the company. ROBERTS, Andrew is a Director of the company. ROBERTS, Michelle is a Director of the company. Secretary CRITERION ACCOUNTING LIMITED has been resigned. Secretary KH&CO. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
KH&CO.
Appointed Date: 16 January 2014

Director
ROBERTS, Andrew
Appointed Date: 19 December 2013
57 years old

Director
ROBERTS, Michelle
Appointed Date: 19 December 2013
63 years old

Resigned Directors

Secretary
CRITERION ACCOUNTING LIMITED
Resigned: 16 January 2014
Appointed Date: 19 December 2013

Secretary
KH&CO.
Resigned: 01 October 2014
Appointed Date: 01 October 2014

Persons With Significant Control

Mr Andrew Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT PLAICE LIMITED Events

24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD to 27 Oak Street Gilfach Goch Porth Mid Glamorgan CF39 8UG on 4 July 2016
31 Jan 2016
Total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

...
... and 7 more events
06 Mar 2014
Appointment of Kh&Co. as a secretary
06 Mar 2014
Termination of appointment of Criterion Accounting Limited as a secretary
06 Mar 2014
Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD Wales on 6 March 2014
06 Mar 2014
Registered office address changed from 37 Oxford Street Pontycymer Bridgend CF32 8DD on 6 March 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2