Company number 04675424
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address WHARF ROAD, THE AVENUE, NEWTON ABBOT, DEVON, TQ12 2DA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of PERFECT SERVICE UK LTD are www.perfectserviceuk.co.uk, and www.perfect-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Torquay Rail Station is 5.7 miles; to Dawlish Rail Station is 6.9 miles; to Paignton Rail Station is 7.1 miles; to Totnes 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 Service Uk Ltd is a Private Limited Company.
The company registration number is 04675424. Perfect Service Uk Ltd has been working since 24 February 2003.
The present status of the company is Active. The registered address of Perfect Service Uk Ltd is Wharf Road The Avenue Newton Abbot Devon Tq12 2da. The company`s financial liabilities are £9.98k. It is £3.59k against last year. The cash in hand is £35.68k. It is £-7.94k against last year. And the total assets are £47.72k, which is £-2.19k against last year. TILLSON HAWKE, Alys is a Secretary of the company. TILLSON HAWKE, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
perfect service uk Key Finiance
LIABILITIES
£9.98k
+56%
CASH
£35.68k
-19%
TOTAL ASSETS
£47.72k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2003
Appointed Date: 24 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Peter Tillson-Hawke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alys Tillson-Hawke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFECT SERVICE UK LTD Events
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 31 more events
13 Mar 2003
New director appointed
13 Mar 2003
Registered office changed on 13/03/03 from: rock house, 32 north street ashburton newton abbot devon TQ13 7QD
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
24 Feb 2003
Incorporation