PERFECTION SOUNDZ LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS5 3LY

Company number 05153771
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 27 CALTHORPE ROAD, WALSALL, WEST MIDLANDS, WS5 3LY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of PERFECTION SOUNDZ LIMITED are www.perfectionsoundz.co.uk, and www.perfection-soundz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Perfection Soundz Limited is a Private Limited Company. The company registration number is 05153771. Perfection Soundz Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Perfection Soundz Limited is 27 Calthorpe Road Walsall West Midlands Ws5 3ly. . BAHIA, Ranjit Singh is a Director of the company. Secretary DHALIWAL, Avtar Singh has been resigned. Secretary DHALIWAL, Navdeep Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DHALIWAL, Avtar Singh has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BAHIA, Ranjit Singh
Appointed Date: 15 June 2004
58 years old

Resigned Directors

Secretary
DHALIWAL, Avtar Singh
Resigned: 30 November 2004
Appointed Date: 15 June 2004

Secretary
DHALIWAL, Navdeep Singh
Resigned: 09 July 2013
Appointed Date: 01 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Director
DHALIWAL, Avtar Singh
Resigned: 01 July 2005
Appointed Date: 15 June 2004
76 years old

Persons With Significant Control

Mr Ranjit Singh Bahia
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PERFECTION SOUNDZ LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 12 July 2016 with updates
23 Dec 2015
Micro company accounts made up to 31 March 2015
08 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
04 Nov 2004
Particulars of mortgage/charge
10 Sep 2004
Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100
03 Aug 2004
Registered office changed on 03/08/04 from: 323 summer lane newtown birmingham B19 3RG
15 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation

PERFECTION SOUNDZ LIMITED Charges

2 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…