Company number 06553357
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 156 HITHERMOOR ROAD, STANWELL MOOR, STAINES, TW19 6BB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PERFECT 2 LTD are www.perfect2.co.uk, and www.perfect-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Slough Rail Station is 5.1 miles; to Sunningdale Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 7.5 miles; to Byfleet & New Haw Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect 2 Ltd is a Private Limited Company.
The company registration number is 06553357. Perfect 2 Ltd has been working since 02 April 2008.
The present status of the company is Active. The registered address of Perfect 2 Ltd is 156 Hithermoor Road Stanwell Moor Staines Tw19 6bb. . DHUTTI, Iqbal is a Director of the company. Secretary ANAND, Anish has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
ANAND, Anish
Resigned: 02 April 2011
Appointed Date: 02 April 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
PERFECT 2 LTD Events
10 Feb 2017
Total exemption full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
15 Apr 2015
Registered office address changed from 8 Ashby Way Sipson West Drayton UB7 0JW to 156 Hithermoor Road Stanwell Moor Staines TW19 6BB on 15 April 2015
...
... and 15 more events
26 Jun 2008
Director appointed iqbal dhutti
17 Jun 2008
Secretary appointed anish anand
10 Apr 2008
Appointment terminated secretary hcs secretarial LIMITED
10 Apr 2008
Appointment terminated director hanover directors LIMITED
02 Apr 2008
Incorporation