PERFECT TIMING LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03917989
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECT TIMING LIMITED are www.perfecttiming.co.uk, and www.perfect-timing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Perfect Timing Limited is a Private Limited Company. The company registration number is 03917989. Perfect Timing Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Perfect Timing Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. JOHNSON, Terry is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 02 February 2000
Director
JOHNSON, Terry
Appointed Date: 02 February 2000
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Terry Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PERFECT TIMING LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
01 Mar 2000
Director resigned
01 Mar 2000
New director appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
New secretary appointed
02 Feb 2000
Incorporation

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