PERFECTION ANGLING LTD
SOUTHAMPTON FLAMINGO DIGITAL SYSTEMS LTD

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Company number 03419843
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 9 WEST LANE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9GB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECTION ANGLING LTD are www.perfectionangling.co.uk, and www.perfection-angling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.4 miles; to St Denys Rail Station is 5 miles; to Shawford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection Angling Ltd is a Private Limited Company. The company registration number is 03419843. Perfection Angling Ltd has been working since 14 August 1997. The present status of the company is Active. The registered address of Perfection Angling Ltd is 9 West Lane North Baddesley Southampton So52 9gb. . COMBEN, Susan Fiona is a Secretary of the company. COMBEN, Kenneth Ward is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
COMBEN, Susan Fiona
Appointed Date: 14 August 1997

Director
COMBEN, Kenneth Ward
Appointed Date: 14 August 1997
81 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Kenneth Ward Comben
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Fiona Comben
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTION ANGLING LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
21 Aug 1997
Secretary resigned
21 Aug 1997
Director resigned
14 Aug 1997
Incorporation