PERFECT ARC LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9DW

Company number 03927996
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address PEATON ROUGH COTTAGE, PEATON, CRAVEN ARMS, SHROPSHIRE, SY7 9DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Stephen Joseph Wilde as a director on 3 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFECT ARC LIMITED are www.perfectarc.co.uk, and www.perfect-arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Perfect Arc Limited is a Private Limited Company. The company registration number is 03927996. Perfect Arc Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Perfect Arc Limited is Peaton Rough Cottage Peaton Craven Arms Shropshire Sy7 9dw. The company`s financial liabilities are £5.66k. It is £-0.85k against last year. The cash in hand is £0.04k. It is £-4.75k against last year. And the total assets are £8.43k, which is £-3.18k against last year. CORBETT, John Andrew is a Secretary of the company. CORBETT, John Andrew is a Director of the company. WILDE, Anna Maria is a Director of the company. WILDING, Nicholas John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WILDE, Stephen Joseph has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


perfect arc Key Finiance

LIABILITIES £5.66k
-14%
CASH £0.04k
-100%
TOTAL ASSETS £8.43k
-28%
All Financial Figures

Current Directors

Secretary
CORBETT, John Andrew
Appointed Date: 17 February 2000

Director
CORBETT, John Andrew
Appointed Date: 17 February 2000
66 years old

Director
WILDE, Anna Maria
Appointed Date: 17 February 2000
66 years old

Director
WILDING, Nicholas John
Appointed Date: 01 February 2015
45 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Director
WILDE, Stephen Joseph
Resigned: 03 January 2016
Appointed Date: 29 March 2000
68 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mrs Anna Maria Wilde
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT ARC LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Jan 2017
Termination of appointment of Stephen Joseph Wilde as a director on 3 January 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Feb 2016
Director's details changed for Mr John Andrew Corbett on 1 June 2015
...
... and 43 more events
24 Feb 2000
Director resigned
24 Feb 2000
Registered office changed on 24/02/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
24 Feb 2000
New secretary appointed;new director appointed
24 Feb 2000
New director appointed
17 Feb 2000
Incorporation