PERFECTLY GREEN LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5QE

Company number 06136680
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address UNIT 8, RIDGEWOOD INDUSTRIAL PARK, UCKFIELD, EAST SUSSEX, TN22 5QE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jane Ann Gibbs as a secretary on 8 November 2016; Termination of appointment of Simon Francis Allen as a secretary on 8 November 2016. The most likely internet sites of PERFECTLY GREEN LIMITED are www.perfectlygreen.co.uk, and www.perfectly-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7.1 miles; to Berwick (Sussex) Rail Station is 8.4 miles; to Southease Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectly Green Limited is a Private Limited Company. The company registration number is 06136680. Perfectly Green Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Perfectly Green Limited is Unit 8 Ridgewood Industrial Park Uckfield East Sussex Tn22 5qe. . GIBBS, Jane Ann is a Secretary of the company. ALLEN, Simon Francis is a Director of the company. HANDSCHUH, Peter is a Director of the company. HEDGECOCK, Stuart John is a Director of the company. Secretary ALLEN, Simon Francis has been resigned. Director PRIOR, Colin Paul has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GIBBS, Jane Ann
Appointed Date: 08 November 2016
Director
ALLEN, Simon Francis
Appointed Date: 05 March 2007
58 years old
Director
HANDSCHUH, Peter
Appointed Date: 01 January 2015
60 years old
Director
HEDGECOCK, Stuart John
Appointed Date: 05 March 2007
59 years old

Resigned Directors

Secretary
ALLEN, Simon Francis
Resigned: 08 November 2016
Appointed Date: 05 March 2007
Director
PRIOR, Colin Paul
Resigned: 01 January 2015
Appointed Date: 05 March 2007
58 years old

PERFECTLY GREEN LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mrs Jane Ann Gibbs as a secretary on 8 November 2016
08 Nov 2016
Termination of appointment of Simon Francis Allen as a secretary on 8 November 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
18 Mar 2009
Director and secretary's change of particulars / simon allen / 18/03/2009
23 Jan 2009
Particulars of a mortgage or charge / charge no: 1
07 Aug 2008
Total exemption small company accounts made up to 31 March 2008
25 Mar 2008
Return made up to 05/03/08; full list of members
05 Mar 2007
Incorporation

PERFECTLY GREEN LIMITED Charges

29 October 2014
Charge code 0613 6680 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 November 2013
Charge code 0613 6680 0002
Delivered: 14 November 2013
Status: Satisfied on 28 January 2015
Persons entitled: Challenge Packaging Limited
Description: Notification of addition to or amendment of charge…
20 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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