NEARPERFECT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL

Company number 04287696
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mrs Marie Morris as a director on 1 February 2016. The most likely internet sites of NEARPERFECT LIMITED are www.nearperfect.co.uk, and www.nearperfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Nearperfect Limited is a Private Limited Company. The company registration number is 04287696. Nearperfect Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Nearperfect Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. . MORRIS, Margaret is a Secretary of the company. MORRIS, Barrie is a Director of the company. MORRIS, Marie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MORRIS, Barry Bernard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MORRIS, Margaret
Appointed Date: 02 October 2001
Director
MORRIS, Barrie
Appointed Date: 02 October 2001
50 years old
Director
MORRIS, Marie
Appointed Date: 01 February 2016
51 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 October 2001
Appointed Date: 14 September 2001
Director
MORRIS, Barry Bernard
Resigned: 06 August 2013
Appointed Date: 31 January 2002
88 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 October 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Barrie Morris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NEARPERFECT LIMITED Events

13 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mrs Marie Morris as a director on 1 February 2016
30 Sep 2015
Micro company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 38 more events
22 Jan 2002
New secretary appointed
22 Jan 2002
Registered office changed on 22/01/02 from: 134 percival road enfield middlesex EN1 1QU
12 Oct 2001
Memorandum and Articles of Association
12 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001
Incorporation

NEARPERFECT LIMITED Charges

21 December 2004
All assets debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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