THE PERFECTLY DELICIOUS COMPANY LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 6RB

Company number 05908825
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 40 ZETLAND STREET, LONDON, E14 6RB
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Deborah Gean Coyle as a director on 5 December 2015. The most likely internet sites of THE PERFECTLY DELICIOUS COMPANY LTD are www.theperfectlydeliciouscompany.co.uk, and www.the-perfectly-delicious-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Perfectly Delicious Company Ltd is a Private Limited Company. The company registration number is 05908825. The Perfectly Delicious Company Ltd has been working since 17 August 2006. The present status of the company is Active. The registered address of The Perfectly Delicious Company Ltd is 40 Zetland Street London E14 6rb. . COYLE, Christopher is a Director of the company. Secretary COYLE, Deborah Gean has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COYLE, Deborah Gean has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
COYLE, Christopher
Appointed Date: 17 August 2006
56 years old

Resigned Directors

Secretary
COYLE, Deborah Gean
Resigned: 05 December 2015
Appointed Date: 17 August 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
COYLE, Deborah Gean
Resigned: 05 December 2015
Appointed Date: 17 August 2006
49 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mr Christopher Coyle
Notified on: 17 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE PERFECTLY DELICIOUS COMPANY LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Dec 2015
Termination of appointment of Deborah Gean Coyle as a director on 5 December 2015
14 Dec 2015
Termination of appointment of Deborah Gean Coyle as a secretary on 5 December 2015
25 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
...
... and 24 more events
06 Sep 2006
New secretary appointed;new director appointed
06 Sep 2006
New director appointed
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
17 Aug 2006
Incorporation

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