PERFECT PERSONAL ASSISTANT SERVICES LIMITED
ROYSTON MG VIRTUAL EXCELLENCE LIMITED PIMCO 2718 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0HF

Company number 06440074
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address VALLEY FARMHOUSE LOWER ROAD, CROYDON, ROYSTON, ENGLAND, SG8 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 26 Bernica Grove Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FR to Valley Farmhouse Lower Road Croydon Royston SG8 0HF on 26 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERFECT PERSONAL ASSISTANT SERVICES LIMITED are www.perfectpersonalassistantservices.co.uk, and www.perfect-personal-assistant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Perfect Personal Assistant Services Limited is a Private Limited Company. The company registration number is 06440074. Perfect Personal Assistant Services Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Perfect Personal Assistant Services Limited is Valley Farmhouse Lower Road Croydon Royston England Sg8 0hf. . GUDGEON, Richard Keith is a Secretary of the company. GUDGEON, Michelle is a Director of the company. GUDGEON, Richard Keith is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUDGEON, Richard Keith
Appointed Date: 28 May 2008

Director
GUDGEON, Michelle
Appointed Date: 28 May 2008
60 years old

Director
GUDGEON, Richard Keith
Appointed Date: 28 May 2008
55 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 May 2008
Appointed Date: 28 November 2007

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 May 2008
Appointed Date: 28 November 2007

Persons With Significant Control

Mrs Michelle Gudgeon
Notified on: 20 November 2016
60 years old
Nature of control: Has significant influence or control

PERFECT PERSONAL ASSISTANT SERVICES LIMITED Events

26 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Dec 2016
Registered office address changed from 26 Bernica Grove Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FR to Valley Farmhouse Lower Road Croydon Royston SG8 0HF on 26 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
02 Jun 2008
Registered office changed on 02/06/2008 from 1 park row leeds LS1 5AB
02 Jun 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
02 Jun 2008
Appointment terminated director pinsent masons director LIMITED
29 May 2008
Company name changed pimco 2718 LIMITED\certificate issued on 02/06/08
28 Nov 2007
Incorporation