IPERFECT LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UA

Company number 07745198
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 1600 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of IPERFECT LTD. are www.iperfect.co.uk, and www.iperfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iperfect Ltd is a Private Limited Company. The company registration number is 07745198. Iperfect Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Iperfect Ltd is 1600 Park Avenue Aztec West Almondsbury Bristol Bs32 4ua. . MEREDITH, Beverley Ann is a Secretary of the company. JACKSON, Robert William is a Director of the company. LARSON, Rodney Wallace is a Director of the company. WATSON, Leon is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ENGELSMA, Rogier Dirk has been resigned. Director WYSS, Ralph Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEREDITH, Beverley Ann
Appointed Date: 22 August 2011
Director
JACKSON, Robert William
Appointed Date: 22 August 2011
61 years old
Director
LARSON, Rodney Wallace
Appointed Date: 22 August 2011
67 years old
Director
WATSON, Leon
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 August 2011
Appointed Date: 18 August 2011
Director
ENGELSMA, Rogier Dirk
Resigned: 22 August 2011
Appointed Date: 18 August 2011
49 years old
Director
WYSS, Ralph Maria
Resigned: 22 August 2011
Appointed Date: 18 August 2011
61 years old

Persons With Significant Control

Spandex Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPERFECT LTD. Events

16 Sep 2016
Full accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Jan 2016
Full accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
06 Mar 2015
Appointment of Mr Leon Watson as a director on 13 February 2015
...
... and 11 more events
05 Sep 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
05 Sep 2011
Appointment of Beverley Ann Meredith as a secretary
19 Aug 2011
Appointment of Jordan Company Secretaries Limited as a secretary
18 Aug 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
18 Aug 2011
Incorporation

Similar Companies

IPERCEPTIONS (EUROPE) LIMITED IPERCOM LIMITED IPERFORM (THEATRE SCHOOL) LIMITED IPERFORM LIMITED IPERFORM SYSTEMS LIMITED IPERFORMANCE CARS LTD I-PERFORMANCE LIMITED