PERFECTION EXPRESS LTD
RUGBY P B PARTIES LTD

Hellopages » Warwickshire » Rugby » CV21 1RQ

Company number 07002031
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 7 SWIFT AVENUE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1RQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 4 Central Park Local Centre Bryant Road Rugby Warwickshire CV23 0UX to 7 Swift Avenue Rugby Warwickshire CV21 1RQ on 26 May 2016. The most likely internet sites of PERFECTION EXPRESS LTD are www.perfectionexpress.co.uk, and www.perfection-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection Express Ltd is a Private Limited Company. The company registration number is 07002031. Perfection Express Ltd has been working since 26 August 2009. The present status of the company is Active. The registered address of Perfection Express Ltd is 7 Swift Avenue Rugby Warwickshire England Cv21 1rq. The company`s financial liabilities are £1.17k. It is £-0.19k against last year. And the total assets are £23.16k, which is £2.49k against last year. WALTON, Helen Barbara is a Director of the company. Secretary ATKINSON, Zoe Elaine has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Hairdressing and other beauty treatment".


perfection express Key Finiance

LIABILITIES £1.17k
-15%
CASH n/a
TOTAL ASSETS £23.16k
+12%
All Financial Figures

Current Directors

Director
WALTON, Helen Barbara
Appointed Date: 26 August 2009
49 years old

Resigned Directors

Secretary
ATKINSON, Zoe Elaine
Resigned: 01 August 2015
Appointed Date: 26 August 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 August 2009
Appointed Date: 26 August 2009
Director
STEWARD, Vikki
Resigned: 27 August 2009
Appointed Date: 26 August 2009
43 years old

Persons With Significant Control

Ms Helen Barbara Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PERFECTION EXPRESS LTD Events

15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Registered office address changed from 4 Central Park Local Centre Bryant Road Rugby Warwickshire CV23 0UX to 7 Swift Avenue Rugby Warwickshire CV21 1RQ on 26 May 2016
02 Sep 2015
Company name changed p b parties LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 15 more events
28 Aug 2009
Director appointed mrs helen walton
28 Aug 2009
Secretary appointed mrs zoe elaine atkinson
28 Aug 2009
Appointment terminated director vikki steward
27 Aug 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
26 Aug 2009
Incorporation

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