DESIGN PERFECTION LIMITED
HASLINGDEN

Hellopages » Lancashire » Rossendale » BB4 6TF

Company number 01972915
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address 4 RHUDDLAN CLOSE, HASLINGDEN, LANCS, BB4 6TF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 49 Fields Road Haslingden Lancs BB4 6QA to 4 Rhuddlan Close Haslingden Lancs BB4 6TF on 27 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of DESIGN PERFECTION LIMITED are www.designperfection.co.uk, and www.design-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Design Perfection Limited is a Private Limited Company. The company registration number is 01972915. Design Perfection Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of Design Perfection Limited is 4 Rhuddlan Close Haslingden Lancs Bb4 6tf. The company`s financial liabilities are £178.14k. It is £7.66k against last year. And the total assets are £11.68k, which is £-2.04k against last year. STUART, John Alexander is a Secretary of the company. STUART, Angela is a Director of the company. STUART, John Alexander is a Director of the company. STUART, Philip John is a Director of the company. Secretary STUART, Angela has been resigned. The company operates in "Wholesale of textiles".


design perfection Key Finiance

LIABILITIES £178.14k
+4%
CASH n/a
TOTAL ASSETS £11.68k
-15%
All Financial Figures

Current Directors

Secretary
STUART, John Alexander
Appointed Date: 24 April 2007

Director
STUART, Angela

81 years old

Director
STUART, John Alexander
Appointed Date: 15 March 2006
48 years old

Director
STUART, Philip John

80 years old

Resigned Directors

Secretary
STUART, Angela
Resigned: 24 April 2007

Persons With Significant Control

Mr Philip John Stuart
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN PERFECTION LIMITED Events

17 Mar 2017
Micro company accounts made up to 30 June 2016
27 Jan 2017
Registered office address changed from 49 Fields Road Haslingden Lancs BB4 6QA to 4 Rhuddlan Close Haslingden Lancs BB4 6TF on 27 January 2017
07 Sep 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3

...
... and 70 more events
04 May 1988
Return made up to 31/12/87; full list of members

18 Feb 1988
New director appointed

31 Mar 1987
Accounting reference date shortened from 31/03 to 30/06

09 Apr 1986
Company name changed\certificate issued on 09/04/86
19 Dec 1985
Certificate of incorporation

DESIGN PERFECTION LIMITED Charges

29 June 1993
Mortgage debenture
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…