PERFECTA ASSETS LIMITED
NORTHANTS

Company number 02450934
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address 93 HEADLANDS, KETTERING, NORTHANTS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PERFECTA ASSETS LIMITED are www.perfectaassets.co.uk, and www.perfecta-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Perfecta Assets Limited is a Private Limited Company. The company registration number is 02450934. Perfecta Assets Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Perfecta Assets Limited is 93 Headlands Kettering Northants. . SHARP, Ian James is a Secretary of the company. BROWN, Andrew Peter is a Director of the company. BROWN, Christopher Rowan is a Director of the company. BROWN, David Timson is a Director of the company. BROWN, Elizabeth Jane is a Director of the company. SHARP, Ian James is a Director of the company. Secretary VANNI, Andrew Paolo has been resigned. Director BROWN, Peter has been resigned. Director BURN, John has been resigned. Director ELDRED, Alan Herbert has been resigned. Director HARRIS, John William has been resigned. Director HOWLETT, Richard Henry has been resigned. Director IDELL, John Anthony has been resigned. Director JEFFERIS, John Anthony, Dr has been resigned. Director KING, Stuart Samuel has been resigned. Director MILES, John David has been resigned. Director ROBINSON, Martin Richard has been resigned. Director VANNI, Andrew Paolo has been resigned. Director WARD, Jeffrey Ian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SHARP, Ian James
Appointed Date: 23 June 2014
Director
BROWN, Andrew Peter
Appointed Date: 19 September 2012
51 years old
Director
BROWN, Christopher Rowan
Appointed Date: 19 September 2012
45 years old
Director
BROWN, David Timson
Appointed Date: 19 September 2012
53 years old
Director
BROWN, Elizabeth Jane

81 years old
Director
SHARP, Ian James
Appointed Date: 01 June 2013
48 years old

Resigned Directors

Secretary
VANNI, Andrew Paolo
Resigned: 23 June 2014
Director
BROWN, Peter
Resigned: 30 July 2011
81 years old
Director
BURN, John
Resigned: 10 September 2012
Appointed Date: 01 November 1999
66 years old
Director
ELDRED, Alan Herbert
Resigned: 31 March 2004
Appointed Date: 01 August 1998
83 years old
Director
HARRIS, John William
Resigned: 01 July 1996
94 years old
Director
HOWLETT, Richard Henry
Resigned: 31 March 2008
Appointed Date: 06 June 1996
78 years old
Director
IDELL, John Anthony
Resigned: 14 September 1998
90 years old
Director
JEFFERIS, John Anthony, Dr
Resigned: 31 December 1999
91 years old
Director
KING, Stuart Samuel
Resigned: 31 October 1999
89 years old
Director
MILES, John David
Resigned: 31 October 2007
80 years old
Director
ROBINSON, Martin Richard
Resigned: 20 July 2006
Appointed Date: 02 August 2004
68 years old
Director
VANNI, Andrew Paolo
Resigned: 23 June 2014
69 years old
Director
WARD, Jeffrey Ian
Resigned: 10 September 2012
Appointed Date: 06 April 1999
63 years old

Persons With Significant Control

Mrs Elizabeth Jane Brown
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFECTA ASSETS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Feb 2016
Satisfaction of charge 1 in full
08 Feb 2016
Satisfaction of charge 4 in full
08 Feb 2016
Satisfaction of charge 2 in full
...
... and 108 more events
27 Mar 1990
Accounting reference date notified as 31/03
22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1990
Registered office changed on 22/03/90 from: churchill house 2 broadway kettering northants
11 Dec 1989
Certificate of incorporation
11 Dec 1989
Incorporation

PERFECTA ASSETS LIMITED Charges

30 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 8 February 2016
Persons entitled: Elizabeth Jane Brown
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 8 February 2016
Persons entitled: Elizabeth Jane Brown for Christopher Peter Brown
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 8 February 2016
Persons entitled: Elizabeth Jane Brown for David Peter Brown
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 8 February 2016
Persons entitled: Elizabeth Jane Brown for Andrew Peter Brown
Description: Fixed and floating charges over the undertaking and all…

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